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Member of the Executive Board: Rubino di Girolamo · No longer Member of the Executive Board: Bruke Seyoum Alemu · Capital: €32.1M Hrb14 May 2019 German Trade Register Announcements, Germany (13/05/2019)
Overview
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HRB 64083 B: aap Implantate AG,
Berlin, Lorenzweg 5, 12099 Berlin
. Share capital: EUR 32,067,377; No longer a member of the Board of Directors: 2. Alemu, Bruke Seyoum; Board of Directors: 6 Di Girolamo, Rubino, *??.??.????, Oberägeri/Switzerland; with the power to enter into legal transactions as a representative of third parties; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of June 13, 2014, the increase in the share capital by EUR 3,360,467 has been carried out. By resolution of the Supervisory Board of May 10, 2019, the Articles of Association have been amended in Section 5 (share capital, authorized capital). (Authorised capital 2014/I); Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of June 13, 2014. The authorized capital amounts to EUR 3,599,496 after partial exhaustion. The authorisation ends at the end of June 12, 2019. (Authorized capital 2014/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.