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Capital: €3,206,737 Hrb6 Oct 2020 German Trade Register Announcements, Germany (05/10/2020)
Overview
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HRB 64083 B: aap Implantate AG,
Berlin, Lorenzweg 5, 12099 Berlin
. Share capital: EUR 3,206,737.00; Legal form: By resolution of the Annual General Meeting of 7 August 2020, the share capital is reduced to EUR 3,206,737.00 by merging no-par value shares. The capital reduction has been carried out. By resolution of the Annual General Meeting of 7 August 2020, the Articles of Association have been amended in Sections 5 (share capital) paragraphs 1, 3, 5, 6, 7, 8, 9, 10 and 11 and in Section 19 (participation in the Annual General Meeting). Legal obligations: The conditional capital decided on 16 July 2010 no longer exists. (Conditional capital: 2010/I); That on 6 July 2012; As a result of the capital reduction decided by the Annual General Meeting on 7 August 2020 by amalgamation of no-par value shares, the contingent capital decided by the Annual General Meeting on 7 August 2020 still amounts to up to EUR 4,500.00. (Conditional capital 2012/I); The on 14 June 2013; As a result of the capital reduction decided by the Annual General Meeting on 7 August 2020 by amalgamation of no-par value shares, the contingent capital decided by the Annual General Meeting on 7 August 2020 still amounts to up to EUR 11,300.00. (Conditional capital 2013/I); The on 13 June 2014; As a result of the capital reduction decided by the Annual General Meeting on 7 August 2020 by amalgamation of no-par value shares, the contingent capital decided by the Annual General Meeting on 7 August 2020 still amounts to up to EUR 17,500.00. (Conditional capital 2014/I); As a result of the capital reduction decided by the Annual General Meeting on 7 August 2020 by merging no-par value shares, the contingent capital decided on 12 June 2015 still amounts to up to EUR 15,000.00. (Conditional capital 2015/I); As a result of the capital reduction decided by the Annual General Meeting on 7 August 2020 by merging no-par value shares, the contingent capital decided on 16 June 2017 still amounts to up to EUR 50,000.00. (Conditional capital 2017/I); As a result of the capital reduction decided by the Annual General Meeting on 7 August 2020 by merging no-par value shares, the contingent capital decided on 21 June 2019 still amounts to up to EUR 1,475,468.00. (Conditional capital 2019/I); By resolution of the Annual General Meeting of 21 June 2019, 7 August 2020, the Management Board is authorised, with the approval of the Supervisory Board, to increase the share capital of the company by up to a total of EUR 1,603,368.00 by 20 June 2024. Shareholders' subscription rights may be excluded. (Authorised capital 2019/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.