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Capital: €19.6M Hrb 30 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 107637 B: M1 Kliniken AG,
Berlin, Grünauer Straße 5, 12557 Berlin
. Share capital: EUR 19,643,403.00; Legal form: Due to authorized capital (Authorized Capital 2019/I), the share capital is increased to EUR 19,643,403 by resolution of the Board of Management of 10 June 2020 with the approval of the Supervisory Board. The capital increase has been carried out. By resolution of the Supervisory Board of 10 June 2020, the Articles of Association have been amended in paragraph 4 (1) (amount of the share capital), paragraph 2 (division of the share capital) and paragraph 4 (authorized capital 2019). Legal relationship: The Board of Management is authorized by the Articles of Association of 23 August 2019 to increase the share capital. After partial exhaustion, the authorized capital is still EUR 6,606,597.00. The authorisation ends at the end of 22 August 2024. (Authorized Capital 2019/I)
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: M1 Kliniken AG, Berlin, Germany.