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Capital: €1,301,000 Hrb19 Jan 2007 German Trade Register Announcements, Germany (04/01/2007)
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EUROIMMUN Medizinische Labordiagnostika AG, Lübeck. Capital: EUR 1,301,000.00. On the basis of the authorisation contained in the Articles of Association of April 25, 2003, the increase in the share capital by EUR 150,000.00 to EUR 1,301,000.00 has been implemented. By resolution of the Supervisory Board of December 19, 2006, Section 4 (height and division of the share capital, share certificates) of the Articles of Association is amended. (Authorised capital 2005/I and 2006/I) Legal relationship: The Board of Management is authorized to increase the share capital by statute of April 25, 2003. The authorized capital amounts to EUR 400,000.00 after partial exhaustion. (Authorised capital 2006/I). The increased share capital is divided into 150,000 new no-nonsense ordinary shares in the name.
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: EUROIMMUN Medizinische Labordiagnostika AG, Lübeck, Germany.