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Capital: €138.4M Hrb 19 Jun 2020 German Trade Register Announcements, Germany
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HRB 63197: ENCAVIS AG,
Unnamed street ??, 22767 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of 18 May 2017, which was registered on 6 July 2017, the Management Board, with the approval of the Supervisory Board of 13 May 2020 and 15 June 2020 on 13 May 2020 and 15 June 2020, has decided to increase the share capital by EUR 1,398,087.00 against a deposit in case to EUR 138,437,234.00. The capital increase has been carried out. By resolution of the Supervisory Board of 15 June 2020, the Articles of Association have been amended in Sections 4 (1) and 6 (Authorisation of the Board of Management, Authorized Capital 2017). EUR 138,437,234.00. The authorized capital under the authorisation of 18 May 2017 now amounts to EUR 53,126,810.00 (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.