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Partial control: Wagnisfinanzierungsgesellschaft für Technologieförderung in Rheinland-Pfalz mbH (WFT) · Capital: €119,691 Hrb15 Nov 2013 German Trade Register Announcements, Germany (14/11/2013)
Overview
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flinc AG, Ludwigshafen/Ungenannte Str. ??, 67071 Ludwigshafen/Rhein, Germany New share capital: EUR 119,691.00. On October 4, 2013, the company has a partial profit transfer agreement with Dr. Jürgen Hambrecht, Neustadt/Wstr. on October 4, 2013 (silent participation with conversion right; Deposit: EUR 100,000.00) closed. It was approved by the Annual General Meeting of October 4, 2013. The company has a partial profit transfer agreement with Ungenannte Str. ??, 75017 Paris, Germany on October 4, 2013 (silent participation with conversion right; Deposit: EUR 250,000.00) closed. It was approved by the Annual General Meeting of October 4, 2013. On 24.10.2013 the company has a partial profit transfer agreement with the venture financing company for technology promotion in Rhineland-Palatinate mbH (WFT), Mainz (District Court of Mainz HRB 5625) (contract for the establishment of a typical silent company; Deposit: EUR 100,000.00) closed. He was approved by the Annual General Meeting on October 4, 2013. At the Extraordinary General Meeting on October 4, 2013, the increase in the share capital was decided by EUR 11,700.00 to EUR 119,691.00 from EUR 107,991.00. The increase in the share capital decided on October 4, 2013 has been implemented. By resolution of the Supervisory Board of October 22, 2013, the Articles of Association have been amended in Sections 5 (share capital) paragraph (1) and (2). A/S not registered is announced
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: flinc GmbH, Darmstadt, Germany.
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