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Capital: €139.3M Hrb 2 Jul 2021 German Trade Register Announcements, Germany
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HRB 63197: ENCAVIS AG,
Unnamed street ??, 22767 Hamburg, Germany
. On the basis of the authorization of the Annual General Meeting of 27 May 2021, registered on 4 June 2021, the Management Board, with the consent of the Supervisory Board of 29 June 2021, resolved on 29 June 2021 to increase the share capital by EUR 814,031.00 against contribution in cash to EUR 139,251,265.00. The capital increase has been carried out. By resolution of the Supervisory Board dated June 29, 2021, the Articles of Association were amended in §§ 4 (1) (Share Capital) and 6 (Authorization of the Management Board, Authorized Capital 2021). The authorized capital pursuant to the authorization dated May 27, 2021 now amounts to EUR 26,873,415.00 (Authorized Capital 2021) after partial utilization.
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: ENCAVIS AG, Hamburg, Germany.