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Change of legal form: Apogenix AG · Shareholder agreement Hrb23 Dec 2015 German Trade Register Announcements, Germany
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HRB 337920: Apogenix GmbH, Ungenannte Str. ??, 69120 Heidelberg, Germany. The Shareholders' Meeting of December 3, 2015 decided to cancel the previous Authorized Capital 2015 and to create a new Authorized Capital 2015 as well as the amendment of the Partnership Agreement to Section 3 (share capital). The authorisation of the directors included in the partnership agreement to increase the share capital of the company by up to EUR 360,000.00 (Authorised Capital 2015) has been repealed. Approved capital 2015 new, now: The directors are authorized by a partnership agreement to increase the share capital of the company once or several times by issuing new shares of series A or B against cash or in-case deposit (Authorised Capital 2015) by october 31, 2020, whereby the subscription right may be excluded. Reference is made to the documents submitted to the court. Due to the conversion decision of December 3, 2015, the company is AG under the company "Apogenix AG", Heidelberg (District Court of Mannheim HRB 723746) pursuant to Section 190 ff. Change of shape. Reference is made to the documents submitted to the court. The register sheet is closed. A/S not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in writing, they shall, in § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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: Apogenix GmbH, Heidelberg, Germany.
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