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Member of the Executive Board: Andreas Liebetrau · No longer CxO (2) · No longer Partial control: Saarländische Wagnisfinanzierungsgesellschaft mbH, tbg Technologie-Beteiligungs-GmbH · Company statute Hrb6 Jun 2012 German Trade Register Announcements, Germany (04/06/2012)
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Advanced Medical Technologies AG, Ungenannte Str. ??, 66620 Nonnweiler, Germany. The Annual General Meeting of April 30, 2012 decided on the complete recasting of the Articles of Association with the amendment of Section 8 (representation). Appointed as Executive Board member: Dr. Liebetrau, Andreas, Wallersdorf, *??.??.????. No longer a board member: ???????, ??????, Nonnweiler, *??.??.????; ???????, ?????, Nonnweiler, *??.??.????. The tbg Technologie-Beteiligungs-GmbH, based in Bonn (District Court of Bonn HRB 4940) on June 7, Shareholding agreement concluded in 2001 for the purpose of establishing a silent company, as amended by contract of December 30, 2011, and the partial profit transfer agreements concluded on January 14, 2003 and February 24, 2004 in the form of a silent company - all amended by contract of April 4, 2012 - are terminated by extraordinary termination of April 30, 2012 to April 30, 2012. The partial profit transfer agreements concluded with the Saarländische Wagnisfinanzierungsgesellschaft mbH based in Saarbrücken (District Court of Saarbrücken HRB 11231) on May 31, 2001- with amendments of December 30, 2011-, January 8, 2003 and February 2, 2004 - each amended by contract of April 3, 2012 - are terminated by extraordinary termination of April 30, 2012 to April 30, 2012. A/S not registered: the other part of the contract shall provide security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register in accordance with Section 10 of the Commercial Code has been made public if they make a statement to him within six months of the publication of the registration for this purpose.
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: Advanced Medical Technologies GmbH, Meerbusch, Germany.
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