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Capital: €51,129 · Company statute Hrb2 May 2006 German Trade Register Announcements, Germany (28/04/2006)
Overview
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Endokrinologikum Labormanagement AG, Hamburg (
Unnamed street ??, 22767 Hamburg, Germany
). The Annual General Meetings of August 29, 2005 and February 13, 2006 have changed the share capital (DEM 100,000.00) to EUR 51,129.19, decided to increase the amount of eur 870.81 to EUR 52,000.00 from company funds, the further increase in cash capital by EUR 48,000.00 to EUR 100,000.00 and the amendment of the Articles of Association in Section 4 (1) (amount and allocation of the share capital). The company has decided to convert the shares. The cash capital increase was effected by issuing 48,000 new registered no-par value shares at the issue amount of EUR 1.00 per share. The share capital of EUR 100,000.00 is divided into 100,000 no-par value shares.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Bioscientia MVZ Labor Karlsruhe GmbH, Karlsruhe, Germany.
