European Companies Search Engine
Capital: €1,812,341 · Shareholder agreement Hrb31 Mar 2021 German Trade Register Announcements, Germany (30/03/2021)
Overview
Text
HRB 130338 B: Humedics GmbH,
Berlin, Bundesallee 23, 10717 Berlin
. Share capital: EUR 1,812,341.00; Legal form: By resolution of the Shareholders' Meeting of 12 March 2021, the share capital has been increased by EUR 310,748.00 to EUR 1,812,341.00 and the СД agreement has been recast. Legal proceedings: The authorized capital of 20 April 2018 has expired due to the expiry of the year. (Authorised capital 2018/I); By resolution of the Shareholders' Meeting of 12 March 2021, the Managing Directors are authorised to increase the share capital by a total of up to EUR 211,998.00 by a total of EUR 211,998.00 by 30 June 2021. (Authorised capital 2021/I); By resolution of the Shareholders' Meeting of 12 March 2021, the Managing Directors are authorised to increase the share capital by a total of up to EUR 47,932.00 by a total of EUR 47,932.00 by 30 June 2021. (Authorised capital 2021/II); By resolution of the Shareholders' Meeting of 12 March 2021, the Managing Directors are authorised to increase the share capital by a total of up to EUR 47,932.00 by a total of EUR 47,932.00 by 30 June 2021. (Authorized capital 2021/III)
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: Humedics GmbH, Berlin, Germany.