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No longer Member of the Executive Board: Gert Michael Frank · Company statute Hrb20 Jul 2021 German Trade Register Announcements, Germany
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HRB 111272: Geratherm Medical AG,
Geratal, Fahrenheitstr. 1, 99331 Geratal
. Registration lfd. No 1, col. 6, point (a), corrected ex officio: Statutes of 5 May 2000, as last amended on 13 June 2005. The Annual General Meeting on 11 June 2021 resolved on the creation of authorized capital and the amendment of § 5 (amount and allocation of share capital) of the Articles of Association. Registration lfd. No. 1, col. 4, letter a), corrected ex officio: If only one member of the Management Board has been appointed, he or she shall represent the Company alone. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Management Board or by one member of the Management Board together with an authorized signatory. Retired: Executive Board: Dr. Frank, Gert Michael, Frankfurt am Main, *??.??.????. By resolution of the Annual General Meeting on 11 June 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the share capital by a total of up to EUR 2,474,999.00 once or several times until 10 June 2026 against cash and/or non-cash contribution, whereby shareholders' subscription rights can be excluded (Authorized Capital 2021/I). The Authorized Capital of 6 June 2016 (Authorized Capital 2016/I) was cancelled.
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: Geratherm Medical AG, Geratal, Germany.
