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Due to the conditional increase in the share capital (Conditional Capital I) resolved on 31.05.2007, ... Hrb 4 Feb 2015 German Trade Register Announcements, Germany
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HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. As a result of the conditional increase in the share capital (Conditional Capital I) decided on May 31, 2007, shares with a par value of EUR 280,000.00 were issued in the 2014 financial year; the share capital now amounts to EUR 73,834,144.00. By resolution of the Supervisory Board of January 28, 2015, the Articles of Association have been amended in Sections 4 (1) and (3) (Share Capital, Conditional Capital I). EUR 73,834,144.00. Conditional capital I a.s. decided by May 31, 2007 now amounts to EUR 1,255,000.00 (Conditional Capital 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: ENCAVIS AG, Hamburg, Germany.