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Capital: €28.6M Hrb29 Jan 2018 German Trade Register Announcements, Germany (25/01/2018)
Overview
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HRB 64083 B: aap Implantate AG,
Berlin, Lorenzweg 5, 12099 Berlin
. Share capital: EUR 28,644,410.00; Legal form: Due to the on July 16, 2010; July 16, 2016 decided capital increase, 29,000 subscription shares were issued in the 2017 financial year. The share capital now amounts to EUR 28,611,410. By resolution of the Supervisory Board of December 19, 2017, the Articles of Association have been amended in Sections 5 (share capital) paragraphs 1, 3, 7, 1 and paragraph 8 sentence 1 of the Articles of Association in accordance with the issuance of the subscription shares from the Conditional Capitals 2010/I and 2012/1. (Conditional; Capital: 2010/I); Due to the on July 6, 2012; June 16, 2017 decided capital increase 33,000 subscription shares were issued in the 2017 financial year. The share capital now amounts to EUR 28,644,410. By resolution of the Supervisory Board of December 19, 2017, the Articles of Association have been amended in Sections 5 (share capital) paragraphs 1, 3, 7, 1 and paragraph 8 sentence 1 of the Articles of Association in accordance with the issuance of the subscription shares from the Conditional Capitals 2010/I and 2012/1. (Conditional; Capital: 2010/I) (Conditional; Capital: 2012/I); Legal liability: The contingent capital decided on July 16, 2010 is still EUR 463,500 after the issuance of subscription shares in the 2017 financial year. (Conditional; Capital: 2010/I); The contingent capital decided on July 6, 2012 is still EUR 85,000 after the issuance of subscription shares in the 2017 financial year. (Conditional; Capital: 2012/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.