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Legal form: By resolution of the Annual General Meeting of 14.06.2013, the Articles of Association are repealed in § 5 … Hrb20 Jun 2013 German Trade Register Announcements, Germany (18/06/2013)
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aap Implantate AG,
Berlin, Lorenzweg 5, 12099 Berlin
. Legal form: By resolution of the Annual General Meeting of June 14, 2013, the Articles of Association is repealed in Section 5 (8) (Conditional Capital 2006/I); the previous paragraphs 9 to 11 are now paragraphs 8 to 10. By resolution of the Annual General Meeting of June 14, 2013, the Articles of Association in Section 5 are supplemented by paragraph 11 (Conditional Capital 2013/I). Legal ownership: The capital originally decided on June 30, 2006 a.s. amended by resolution of the Annual General Meeting of July 16, 2010 and July 6, 20201 no longer exists. (Conditional capital 2006/I); The share capital is conditionally increased by up to EUR 300,000 by resolution of the Annual General Meeting on June 14, 2013. (Conditional capital 2013/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.
