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Legal form: By resolution of the Annual General Meeting of 07.08.2009, the Articles of Association were amended into § … Hrb 26 Aug 2009 German Trade Register Announcements, Germany (24/08/2009)
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aap Implantate AG,
Berlin, Lorenzweg 5, 12099 Berlin
. Legal form: By resolution of the Annual General Meeting of August 7, 2009, the Articles of Association are amended in Sections 4 (Announcements), Section 5 (Authorised Capital 2009/I) and In Section 19 (participation in the Annual General Meeting). Legal responsibility: By resolution of the Annual General Meeting of August 7, 2009, the Management Board is authorised to increase the share capital by up to a total of EUR 8,026,571 by August 6, 2014, or by a large fee, with the approval of the Supervisory Board. Shareholders' subscription rights may be excluded. (Authorised capital 2009/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 latest known state is available on the following page: aap Implantate AG, Berlin, Germany.
