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No longer Partial control: tbg Technologie-Beteiligungsgesellschaft mbH, Technologie Beteiligungsfonds Bayern GmbH & Co. KG · Capital: €2,844,047 Hrb 16 Dec 2014 German Trade Register Announcements, Germany (15/12/2014)
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HRB 133223: Pieris AG,
Unnamed street ??, 85354 Freising, Germany
. On the basis of the authorisation granted by the Annual General Meeting on October 10, 2014, the increase in the share capital by EUR 234,877 to EUR 2,844,047 has been carried out. By resolution of the Supervisory Board of November 12, 2014, the Articles of Association have been amended in Section 5 (share capital) and Section 5a (Authorised Capital) has been repealed. New share capital: EUR 2,844,047.00. The Authorized Capital of October 10, 2014 (Authorized Capital 2014/I) has thus been exhausted. The partial profit transfer agreement of 09./May 15, 2001 with tbg Technologie-Beteiligungsgesellschaft mbH with its headquarters in Bonn (Amtsgericht Bonn HRB 4940) is terminated by the expiry of the contract on December 31, 2010. The partial profit transfer agreement of 03./July 9, 2001, last amended on November 12, 2001, with the Technologie Beteiligungsfonds Bayern GmbH & Co. KG with its registered office in Munich (Amtsgericht München HRA 72680) is terminated by the expiry of the contract on December 31, 2010. The partial profit transfer agreement of May 13, 2003 with tbg Technology Beteiligungsgesellschaft mbH with its headquarters in Bonn (Amtsgericht Bonn HRB 4940) is terminated by the expiry of the contract on December 31, 2013.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Pieris Pharmaceuticals GmbH, Ismaning, Germany.