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Capital: €16.9M Hrb29 Mar 2006 German Trade Register Announcements, Germany (27/03/2006)
Overview
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aap Implantate AG, Berlin (
Lorenzweg 5, 12099 Berlin
). Share capital: EUR 16,898,157; Legal form: On the basis of the authorisation of June 10, 2005, the increase in the share capital by EUR 379,000 to EUR 16,898,157 has been implemented. By resolution of the Supervisory Board of December 14, 2005, the version of the Articles of Association has been amended in Section 5 (share capital). (Authorised capital 2005/I) Legal agreement: By resolution of the Annual General Meeting of June 10, 2005, the Executive Board is authorized to increase the share capital by June 10, 2010 with the approval of the Supervisory Board. Shareholders' subscription rights may be excluded. After partial exploitation, the authorized capital now amounts to 5,460,143 (Authorised Capital 2005/I) (Authorised Capital 2005/I). Published a.s. unregistered: The capital increase was made in full by contributions in kind. In view of the determinations, reference shall be made to the documents submitted to the General Court and to the report on the examination of contributions in kind. 379,000 new no-par value shares with a pro rata amount of the share capital of one EUR per share are issued on the increased capital at the issue amount of one EURO per share. The share capital is now broken down into 16,898,157 no-par value shares. The shares are denominated in the Inh..
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.