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Legal form: By resolution of the Annual General Meeting on 09.07.2020, the Articles of Association have been amended in … Hrb 27 Jul 2020 German Trade Register Announcements, Germany (24/07/2020)
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HRB 107637 B: M1 Kliniken AG,
Berlin, Grünauer Straße 5, 12557 Berlin
. Legal form: By resolution of the Annual General Meeting of 9 July 2020, the Articles of Association have been amended in paragraph 4 (share capital) (5) (suspension of conditional capital 2015/I, new conditional capital 2020/I). Legal obligations: The conditional capital decided on 2 July 2015 no longer exists. (Conditional capital: 2015/I); The share capital is conditionally increased by up to EUR 8,750,000.00 by resolution of the Annual General Meeting of 9 July 2020 (Conditional capital 2020/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.