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Member of the Executive Board: Michael Scholl, Martin Scholz · List of board members · Name: LEUKOCARE AG Hrb27 Jul 2016 German Trade Register Announcements, Germany (26/07/2016)
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HRB 153880: LeukoCare AG, Munich, Am Klopferspitz 19, 82152 Martinsried. The Annual General Meeting of July 12, 2016 approved the creation of an Authorised Capital and the amendment of Sections 1 (Company) and 5 (Share Capital; Authorized capital) of the Articles of Association. New company: LEUKOCARE AG. Residence changed, now: Board: Scholl, Michael, Oberhaching, OT Furth, *??.??.????; Prof. Dr. Scholz, Martin, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. By resolution of the Annual General Meeting of July 12, 2016, the Management Board is authorized to increase the share capital by a total of up to EUR 58,500.00 against cash and/or in-interest contributions by the Approval of the Supervisory Board, with the approval of the Supervisory Board, without a total of UP to EUR 58,500.00, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2016/I). Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: LEUKOCARE AG, Martinsried, Germany.
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