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Capital: €2,004.00 Hrb27 Feb 2006 German Trade Register Announcements, Germany (24/02/2006)
Overview
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Berlin Heart AG, Berlin (
Wiesenweg 10, 12247 Berlin
). Share capital: EUR 12,499,822; Legal form: By resolution of the Annual General Meeting of December 8, 2005, the Articles of Association are amended in Section 11 (resolution). As a reason for the capital increase decided on November 24, 2004, 1,277,130 subscription shares were issued in the 2005 financial year. The share capital now amounts to EUR 12,499,822. By resolution of the Supervisory Board of December 20, 2005, the version of the Articles of Association has been amended in Section 5 (share capital, shares). (Conditional; Capital: 2004/I) Legal liability: The contingent capital decided on November 24, 2004 after the issuance of subscription shares in the 2005 financial year still amounts to EUR 72,870. (Conditional; Capital: 2004/I); The partial profit transfer agreement of 3/September 30, 1998 last amended with the tbg Technologie-Beteiligungsgesellschaft mbH of Deutsche Ausgleichsbank on 19/March 20, 2002 concerning the contribution of over 2,000,000 DM has been amended by agreements of 23/November 27, 2004 and 08/December 27, 2005. The Annual General Meeting and the separate meeting of the preferred shareholders of Series B approved the amendments by resolutions of December 8, 2005 and December 20, 2005; The partial profit transfer agreement of 3/September 30, 1998 last amended with the tbg Technologie-Beteiligungsgesellschaft mbH of Deutsche Ausgleichsbank was amended on December 22, 2000 concerning the contribution over DM 3,000,000 has been amended by agreements of 23/November 27, 2004 and 08/December 27, 2005. The Annual General Meeting and the separate meeting of the preferred shareholders of Series B approved the amendments by resolutions of December 8, 2005 and December 20, 2005; The partial profit transfer agreement of December 20, 1999 last amended on 19/March 20, 2002 has been amended by agreements of 23/November 27, 2004 and 08/December 27, 2005. The Annual General Meeting and the separate meeting of the preferred shareholders of series B approved the amendments by resolutions of December 8, 2005 and December 20, 2005.
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: Berlin Heart GmbH, Berlin, Germany.