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No longer CxO (2) · No longer Control: tbg Technologie-Beteiligungs-GmbH · No longer Partial control: tbg Technologie-Beteiligungs-GmbH, Technologie Beteiligungsfonds Bayern GmbH & Co. KG … Hrb 19 Sept 2007 German Trade Register Announcements, Germany (14/09/2007)
Overview
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Advalytix AG, Brunnthal, Munich District (
Unnamed street ??, 81377 München, Germany
). The Annual General Meeting of January 31, 2007 approved the amendment of The Statute 1.2 (seat) of the Articles of Association. New seat: Munich. Retired: Board of Directors: ???????, ??????, Bonn, *??.??.????; Dr. ??????, ??????, Hamburg, *??.??.????. The control and partial profit transfer agreement of 24.01./February 13, 2001 with the tbg Technology participation GmbH of Deutsche Ausgleichsbank with its registered office in Bonn (Amtsgericht Bonn HRB 4940) is terminated by termination on June 30, 2005. The partial profit transfer agreement of 21.09./October 1, 2001 with the Technologie Beteiligungsfonds Bayern GmbH & Co. KG with its registered office in Munich (Amtsgericht München HRB 72680) is terminated by termination on June 30, 2005. The partial profit transfer agreement of 20.07./August 26, 2004 with the tbg Technologie-Beteiligungs-GmbH with its registered office in Bonn (Amtsgericht Bonn HRB 4940) is terminated by termination on June 30, 2005. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.
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: Advalytix AG, Munich, Germany.