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Legal form: By resolution of the Annual General Meeting of 07.06.2006, the Articles of Association have been amended … Hrb 4 Sept 2006 German Trade Register Announcements, Germany (31/08/2006)
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Mologen AG, Berlin (
Unnamed street ??, 14195 Berlin, Germany
). Legal form: By resolution of the Annual General Meeting of June 7, 2006, the Articles of Association are amended in Sections 4 (share capital), Section 16 (place and convening of the Annual General Meeting), Section 17 (Conditions of Participation) and Section 19 (Chairman of the Annual General Meeting). Legal proceedings: The Authorised Capital of June 9, 2005 has been repealed. (Authorised capital 2005/I); By resolution of the Annual General Meeting of June 7, 2006, the Management Board is authorized to increase the share capital by up to EUR 4,178,124 once or several times by June 6, 2011. (Authorised capital 2006/I); The conditional capital decided on May 15, 2003 no longer exists; The share capital is increased by up to EUR 520,268 following the resolution of the Annual General Meeting on June 7, 2006. (Conditional capital 2006/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 latest known state is available on the following page: Mologen AG, Hamburg, Germany.
