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Partial control: MBG H Mittelständische Beteiligungsgesellschaft Hessen mbH · Capital: €11.5M · Company statute Hrb30 Sept 2008 German Trade Register Announcements, Germany (29/09/2008)
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B.R.A.I.N. Biotechnology Research and Information Network AG, Zwingenberg (
Unnamed street ??, 64673 Zwingenberg, Germany
). The Annual General Meeting of September 12, 2008 decided to increase the share capital by EUR 423,262.00 and to amend Section 3 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out. The Annual General Meeting on September 12, In 2008, the amendment of the Articles of Association in Section 3 (2) and thus the cancellation of the authorised capital 2008/I created by resolution of the Annual General Meeting of January 11, 2008, which authorized the Board of Management to increase the share capital of the company by December 31, 2008 once or several times in return for cash contributions, was decided. New share capital: EUR 11,453,228.00. With MBG H Mittelständische Beteiligungsgesellschaft Hessen, based at 60325 Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 52939) a.s. the dominant company, a partial profit transfer agreement was concluded on March 10, 2006 with an amendment dated 28/June 30, 2006. It was approved by the Annual General Meeting of September 12, 2008.
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: BRAIN Biotech AG, Zwingenberg, Germany.