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The Annual General Meeting of 20.05.2021 approved the increase of the share capital by EUR 11,150.00, the cancellation … Hrb26 May 2021 German Trade Register Announcements, Germany (25/05/2021)
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HRB 153880: LEUKOCARE AG,
Munich, Am Klopferspitz 19, 82152 Martinsried
. The Annual General Meeting of 20 May 2021 decided to increase the share capital by EUR 11,150.00, to abolish an Authorised Capital, to create an Authorised Capital and to amend Sections 5 (Share Capital, Authorized Capital) and 10 (Composition and Term of Office) of the Articles of Association. The Authorized Capital of 12 July 2016 (Authorized Capital 2016/I) has been withheld. By resolution of the Annual General Meeting of 20 May 2021, the Management Board is authorised to increase the share capital by up to EUR 100,000.00 once or several times against cash and/or in-interest contributions by 20 May 2026, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2021/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 current state is available on the following page: LEUKOCARE AG, Martinsried, Germany.