European Companies Search Engine
Capital: €137M Hrb13 Dec 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 63197: ENCAVIS AG,
Unnamed street ??, 22767 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of May 18, 2017, which was registered on July 6, 2017, the Management Board, with the approval of the Supervisory Board on December 11, 2019 on December 11, 2019, decided to increase the share capital by EUR 5,541,000.00 to EUR 137,039,147.00. The capital increase has been carried out. By resolution of the Supervisory Board of December 11, 2019, the Articles of Association have been amended in Sections 4 (1) and 6 (Authorisation of the Board of Management, Authorized Capital 2017). The authorized capital in accordance with the authorisation of May 18, 2017 now amounts to EUR 54,524,897.00 (Authorised Capital 2017) after partial utilization.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ENCAVIS AG, Hamburg, Germany.