European Companies Search Engine
Legal form: By resolution of the Annual General Meeting of 06.07.2012, the Articles of Association are repealed in § 5 … Hrb17 Jul 2012 German Trade Register Announcements, Germany (13/07/2012)
Text
aap Implantate AG,
Berlin, Lorenzweg 5, 12099 Berlin
. Legal form: By resolution of the Annual General Meeting of July 6, 2012, the Articles of Association is repealed in Section 5 (8) (Conditional Capital II). By resolution of the Annual General Meeting of July 6, 2012, the Articles of Association are supplemented by Section 5 (7) (new: Authorized Capital 2012/I). The previous section 5 (7) becomes Section 5 (8) (Conditional Capital I). By resolution of the Annual General Meeting of July 6, 2012, the Articles of Association are amended in Section 5 (8) (Conditional Capital I). By resolution of the Annual General Meeting of July 6, 2012, the Articles of Association have been amended in Section 5 (9) (Conditional Capital 2008/I). By resolution of the Annual General Meeting of July 6, 2012, the Articles of Association have been amended in Section 5 (10) (Conditional Capital 2010/I). Legal obligations: The conditional capital decided on June 30, 2006 no longer exists; By resolution of the Annual General Meeting of July 6, 2012, the Management Board is authorized to increase the share capital by an amount of up to EUR 4,182,279 by July 5, 2020.2017. (Authorised capital 2012/I); By resolution of the Annual General Meeting of July 6, 2012, the Conditional Capital 2006/I in the amount of EUR 567,500 was cancelled. The share capital is conditionally increased by up to EUR 662,000 as a result of the resolution of the Annual General Meeting of June 30, 2006, as amended by resolution of the Annual General Meeting of July 16, 2010 and July 6, 2012. (Conditional capital 2006/I); By resolution of the Annual General Meeting of July 6, 2012, the Conditional Capital 2008/I in the amount of EUR 70,000 was cancelled. The share capital of the company is conditionally increased by up to EUR 602,500 by resolution of the Annual General Meeting of September 29, 2008, as amended by resolution of the Annual General Meeting of July 16, 2010 and July 6, 2012. (Conditional capital 2008/I); By resolution of the Annual General Meeting of July 6, 2012, the Conditional Capital 2008/I in the amount of EUR 139,400 was cancelled. The share capital of the company is conditionally increased by up to EUR 1,346,600 by resolution of the Annual General Meeting of July 16, 2010 a.s. amended by resolution of the Annual General Meeting on July 6, 2012. (Conditional capital 2010/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 current state is available on the following page: aap Implantate AG, Berlin, Germany.