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Capital: €34.2M · Company statute Hrb21 Jun 2021 German Trade Register Announcements, Germany (17/06/2021)
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HRB 728735: Heidelberg Pharma AG, Ladenburg, Gregor-Mendel-Straße 22, 68526 Ladenburg. On 15 June 2021, the Supervisory Board resolved to amend the Articles of Association in § 5 (amount and division of the share capital). Due to the authorization contained in the Articles of Association (Authorized Capital 2020/I), the share capital is increased by EUR 3,106,637.00 to EUR 34,173,009.00. The capital increase has been completed. Reference is made to the documents submitted to the court. The authorization of the Management Board by resolution of the Annual General Meeting on 22 July 2020 to increase the company's share capital by up to EUR 15,515,286.00 (Authorized Capital 2020/I) still amounts to EUR 12,408,649.00 after partial exhaustion.
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: Heidelberg Pharma AG, Ladenburg, Germany.
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