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CxO (2) · Partial control: FIB Fonds für Innovation und Beschäftigung Rheinland-Pfalz Unternehmensbeteiligungsgesellschaft mbH, Wagnisfinanzierungsgesellschaft für Technologieförderung in … … Hrb20 Jan 2006 German Trade Register Announcements, Germany (19/12/2005)
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thinXXS Microtechnology AG, Zweibrücken (
Amerikastr. 21, 66482 Zweibrücken
). AG. Articles of Association of December 7, 2005. thinXXS Microtechnology AG. Zweibrücken. Development, production and distribution of microtechnical components and systems preferably made of plastic. EUR 156,800.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. ????????, ????????????, Wiesbaden, *??.??.????; Dr. ?????, ????, Zweibrücken, *??.??.????. Created by conversion by means of the change of form of the "thinnXXS GmbH", Zweibrücken (HR B 1760) in accordance with the resolution of the shareholders' meeting of December 7, 2005. The Annual General Meeting of December 7, 2005 approved the conditional increase in the share capital by an amount of up to EUR 78,400. With the FIB Fonds für Innovation und Beschäftigung Rheinland-Pfalz Unternehmensbeteiligungsgesellschaft mbH in Mainz (Amtsgericht Mainz HRB 6566) as the dominant company, a partial profit transfer agreement was concluded on 02./April 3, 2002, which was supplemented on October 26, 2005. It was approved by the Annual General Meeting of December 7, 2005. Eur 250,000 of the balance sheet profit must be dissipated. With the FIB Fonds für Innovation und Beschäftigung Rheinland-Pfalz Unternehmensbeteiligungsgesellschaft mbH in Mainz (Amtsgericht Mainz HRB 6566) as the dominant company, a partial profit transfer agreement was concluded on September 24, 2004 which was supplemented on October 26, 2005. It was approved by the Annual General Meeting of December 7, 2005. Eur 100,000 of the balance sheet profit must be dissipated. With the S-Innovations-Investment Financing Company Rheinland-Pfalz mbH in Mainz as the dominant company, a partial profit transfer agreement was concluded on 02./April 3, 2002, which was supplemented on October 26, 2005. It was approved by the Annual General Meeting of December 7, 2005. Eur 250,000 of the balance sheet profit must be dissipated. With the VcR Ventur-Capital Rheinhessen Unternehmensbeteiligungsgesellschaft mbH in Mainz as the dominant company, a partial profit transfer agreement was concluded on 02./April 8, 2002, which was supplemented on October 26, 2005. It was approved by the Annual General Meeting of December 7, 2005. Eur 250,000 of the balance sheet profit must be dissipated. With the venture financing company for technology promotion in Rhineland-Palatinate mbH (WFT) in Mainz (Amtsgericht Mainz HRB 5625) as the dominant company, a partial profit transfer agreement was concluded on 02./April 3, 2002, which was supplemented on October 26, 2005. It was approved by the Annual General Meeting of December 7, 2005. Eur 250,000 of the balance sheet profit must be dissipated. A partial profit transfer agreement was concluded with the tbg Technologie-Beteiligungsgesellschaft mbH of Deutsche Ausgleichsbank in Bonn as the dominant company on 15 May/June 27, 2001. It was approved by the Annual General Meeting of December 7, 2005. It is to be depiffed 1,400,000 euros of the balance sheet profit. With the tbg Technologie-Beteiligungs-GmbH of the Deutsche Ausgleichsbank in Bonn as the dominant company, a partial profit transfer agreement was concluded on 13 April/June 21, 2004 which was supplemented on October 26, 2005. It was approved by the Annual General Meeting of December 7, 2005. Eur 100,000 of the balance sheet profit must be dissipated. With the tbg Technologie-Beteiligungs-GmbH of the Deutsche Ausgleichsbank in Bonn as the dominant company, a partial profit transfer agreement was concluded on 29 September/October 19, 2004 which was supplemented on October 26, 2005. It was approved by the Annual General Meeting of December 7, 2005. Eur 500,000 of the balance sheet profit must be dissipated. As not registered, the share capital is divided into 156,800 registered no-par value shares at EUR 1.00 each. The founders of the company, who have taken over all the shares, are: Dr. ???????????? ????????, Wiesbaden, Dr. ???? ?????, Zweibrücken, PRICAP Venture Partners AG Hamburg, venture financing company for technology promotion in Rhineland-Palatinate mbH (WFT), Mainz FIB Fonds für Innovation und Employment Rheinland-Pfalz Unternehmenbeteiligungsgesellschaft mbH, Mainz, GAM GmbH Management Consulting, Unterhaching and thinXXS Microtechnology AG, Zweibrücken. Members of the first Supervisory Board are: 1)
Unnamed street ??, 20144 Hamburg, Germany
2)
Unnamed street ??, 68259 Mannheim, Germany
3)
Unnamed street ??, 22607 Hamburg, Germany
. The documents filed with the application, in particular the audit reports of the members of the Board of Management and the Supervisory Board as well a.s. the founding auditor, can be viewed at the District Court -Register Court- Zweibrücken. The Board of Directors consists of one or more persons. Reference is also made to the conversion decision of December 7, 2005. The creditors of the companies participating in the change in form shall, within six months of the date on which the entry of the change in form in the register of the place of residence of the legal entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG writing, if they are deemed to have declared their claim on the basis of reason and amount within six months of the date on which they are unable to request satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: thinXXS Microtechnology GmbH, Zweibrücken, Germany.
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