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CxO: A. B., B. W. · Change of headquarters: Venetus Beteiligungen AG · Address · Capital: €375,000 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb 21 Sept 2011 German Trade Register Announcements, Germany (19/09/2011)
Overview
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Venetus Beteiligungen AG,
Unnamed street ??, 13465 Berlin, Germany
. Company: Venetus Beteiligungen AG; Registered office/branch: Berlin; Business address:
Unnamed street ??, 13465 Berlin, Germany
; The am: (a) acquisition of shareholdings in other companies and companies (b) management in and representation of such companies and companies to a) and c) the acquisition of administration, management tasks and advice (organisation, financing, capital market, etc.) in other companies and companies other than legal and tax advice. Share capital: EUR 375,000.00; Representation regulation: If a 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 in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Dr. Bergmann, Andreas, *??.??.????, Hohen Neuendorf; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Board of Directors: 2. Dr. Wegener, Bernd, *??.??.????, Mainz; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: June 29, 2009 last amended by decision of January 7, 2011. By resolution of the Annual General Meeting of August 19, 2011, the registered office of the company has been moved from Munich (Amtsgericht München HRB 180519) to Berlin and the Articles of Association have been amended in Sections 1 (seat), Section 3 (share capital) and Section 13 (remuneration). Legal responsibility: By resolution of the Annual General Meeting of August 19, 2011, the Management Board is authorised to increase the share capital by a total of up to EUR 187,500.00 by August 18, 2016, with the approval of the Supervisory Board. (Authorised capital 2011/I) Note: Date of first registration: July 29, 2009.
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: Deutsche Biotech Innovativ AG, Hennigsdorf, Germany.
