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Partial control (5 companies) · Merger (4 companies) Hrb8 Mar 2012 German Trade Register Announcements, Germany (27/02/2012)
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ProteoSys AG,
Unnamed street ??, 55129 Mainz, Germany
. ProteoMed GmbH based in Tübingen, which has merged with the Proteosys Gesellschaft für Molecular System Analysis mbH based in Mainz to form the ProteoSys AG, concluded a partial profit transfer agreement with the tbg Technologie-Beteiligungsgesellschaft mbH of Deutsche Ausgleichsbank, Bonn, on 01./May 16, 2000. It was approved by the Annual General Meeting of August 25, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it. The partial profit transfer agreement has been amended and extended by agreement of May 12, 2011/May 17, 2011. The Annual General Meeting of August 25, 2011 approved the agreement. A partial profit transfer agreement was concluded with the tbg Technologie-Beteiligungs-GmbH of Deutsche Ausgleichsbank, Bonn, on July 30, 2001. It was approved by the Annual General Meeting of August 25, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it. The partial profit transfer agreement has been amended and extended by agreement of May 12, 2011/May 17, 2011. The Annual General Meeting of August 25, 2011 approved the agreement. The Proteosys Gesellschaft für Molecular System Analysis mbH, based in Mainz, which has merged with ProteoMed GmbH based in Tübingen to form the ProteoSys AG, concluded a partial profit transfer agreement with the FIB Fonds für Innovation und Employment Rheinland-Pfalz Unternehmensbeteiligungsgesellschaft mbH, Mainz, on 22/September 28, 2000. It was approved by the Annual General Meeting of August 25, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it. The partial profit transfer agreement has been amended and extended by agreement of June 7, 2011. The Annual General Meeting of August 25, 2011 approved the agreement. The Proteosys Gesellschaft für Molecular System Analysis mbH, based in Mainz, which merged with ProteoMed GmbH based in Tübingen to ProteoSys AG, concluded a partial profit transfer agreement with the venture financing company for technology promotion Rheinland-Pfalz mbH (WFT), Mainz, on December 7, 2000. It was approved by the Annual General Meeting of August 25, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it. The partial profit transfer agreement has been amended and extended by agreement of June 7, 2011. The Annual General Meeting of August 25, 2011 approved the agreement. The Proteosys Gesellschaft für Molecular System Analysis mbH, based in Mainz, which merged with ProteoMed GmbH based in Tübingen to ProteoSys AG, concluded a partial profit transfer agreement with VcR Venture-Capital Rheinhessen Unternehmensbeteiligungsgesellschaft mbH, Mainz, on 07/December 12, 2000. It was approved by the Annual General Meeting of August 25, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it. The partial profit transfer agreement has been amended and extended by agreement of June 7, 2011. The Annual General Meeting of August 25, 2011 approved the agreement. Proteosys Gesellschaft für Molecular System Analysis mbH, based in Mainz, which merged with ProteoMed GmbH based in Tübingen to ProteoSys AG, concluded a partial profit transfer agreement with the S-Innovations investment financing company Rheinland-Pfalz mbH (S-IFG), Mainz, on December 7, 2000. It was approved by the Annual General Meeting of August 25, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it. The partial profit transfer agreement has been amended and extended by agreement of June 7, 2011. The Annual General Meeting of August 25, 2011 approved the agreement. The partial profit transfer agreement already entered in the Commercial Register with tbg Technologie-Beteiligungsgesellschaft mbH of Deutsche Ausgleichsbank, Bonn, on 12 November/November 18, 2002, which was approved by the Annual General Meeting of the ProteoSys AG by resolution of December 3, 2002, has been amended and extended by agreement of May 12, 2011/May 17, 2011. The Annual General Meeting of August 25, 2011 approved the agreement. The partial profit transfer agreement already entered in the Commercial Register with BASF Innovationsfonds GmbH, Ludwigshafen, has been amended and extended by agreement of May 12, 2011/May 16, 2011. The Annual General Meeting of August 25, 2011 approved the agreement.
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: ProteoSys AG, Kronberg i. Taunus, Germany.