0001199835-21-000314.txt : 20210518 0001199835-21-000314.hdr.sgml : 20210518 20210517173525 ACCESSION NUMBER: 0001199835-21-000314 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20210423 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20210518 DATE AS OF CHANGE: 20210517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENETHERA INC CENTRAL INDEX KEY: 0001017110 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 650622463 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27237 FILM NUMBER: 21932746 BUSINESS ADDRESS: STREET 1: 3051 W 105TH AVENUE STREET 2: UNIT 350251 CITY: WESTMINSTER STATE: CO ZIP: 80031 BUSINESS PHONE: 3035069367 MAIL ADDRESS: STREET 1: 3051 W 105TH AVENUE STREET 2: UNIT 350251 CITY: WESTMINSTER STATE: CO ZIP: 80031 FORMER COMPANY: FORMER CONFORMED NAME: HAND BRAND DISTRIBUTION INC DATE OF NAME CHANGE: 19990818 8-K 1 form8-k.htm GENETHERA, INC. 8-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): April 23, 2021

 

GENETHERA, INC.

(Exact name of registrant as specified in its charter)

     
Nevada 000-27237 65-0622463

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

 

3051 W 105th Ave. Westminster, CO   80031
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (720) 587-5100

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.  

 

   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act   (17 CFR 240.14d-2(b))  

 

   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act   (17 CFR 240.13e-4(c))  

 

 1

 

  

ITEM 10.1 GENETHERA, INC. INCORPORATES SUBSIDIARY IN THE UNITED KINGDOM

 

On April 23, 2021 GeneThera Inc. received confirmation from The Registrar of Companies for England and Wales that GeneThera’s subsidiary, GeneThera Robotics Limited., has been registered in the United Kingdom. The ownership of the subsidiary is designated as followed: GeneThera Inc fifty-one percentage; Alejandra Baglietto forty-nine percentage. On the same day GeneThera Board of Directors approved the appointment of Mrs. Alejandra Baglietto as Managing Director of GeneThera Robotics Ltd. GeneThera Inc subsidiary will be responsible for the UK and International operations related to the development of the Zoonotic Infectious Diseases Alert Shield (ZIDAS) platform. Mrs. Baglietto holds a B.A. and M.A. from Cal State University at San Bernardino. She has worked both in the private and public sector and has experience dealing with government and business relations, clients, communications and investments. Mrs. Baglietto has worked with numerous private and public companies, most recently, assisting with assessing political risk, international trade investments and ministry of finance guarantees. 

 

Item 9.01 EXHIBITS

 

Exhibit Number Description

 

  10.1 Incorporation Documents

  . Exhibit A

    Exhibit B

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 2

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

 

  GeneThera, Inc.,
  a Nevada Corporation
   
  By:/s/ Antonio Milici
  Antonio Milici, CEO

 

Date: May 18, 2021

 

 

 

 

 3

 

EX-10.1 2 ex10-1.htm INCORPORATION DOCUMENTS

 

 

Exhibit 10.1

  

 

CERTIFICATE OF INCORPORATION

OF A

PRIVATE LIMITED COMPANY

 

 

Company Number 13353473

 

 

The Registrar of Companies for England and Wales, hereby certifies that

 

GENETHERA ROBOTICS LIMITED

 

 

is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by shares, and the situation of its registered office is in England and Wales.

 

 

Given at Companies House, Cardiff, on 23rd April 2021.

 

 

 

 

 

The above information was communicated by electronic means and authenticated by the

Registrar of Companies under section 1115 of the Companies Act 2006 

 

 

 

 

  

 

CS01(ef)

  Confirmation Statement

 

Company Name: GENETHERA ROBOTICS LIMITED  
Company Number: 13353473  

Received for filing in Electronic Format on the:

04/05/2021

   

  

 

Company Name: GENETHERA ROBOTICS LIMITED
   
Company Number: 13353473
   
Confirmation Statement date: 04/05/2021

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
Electronically filed document for Company Number: 13353473

  

 

 

 

Full details of Shareholders

 

The details below relate to individuals/corporate bodies that were shareholders during the review period or that had ceased to be shareholders since the date of the previous confirmation statement.

 

Shareholder information for a non-traded company as at the confirmation statement date is shown below

 

Shareholding 1: 49000000 ORDINARY shares held as at the date of this confirmation statement
   
Name: ALEJANDRA BAGLIETTO
   
Shareholding 2: 51000000 ORDINARY shares held as at the date of this confirmation statement
   
Name: GENETHERA, INC

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
Electronically filed document for Company Number: 13353473  

  

 

 

  

Confirmation Statement

 

I confirm that all information required to be delivered by the company to the registrar in relation to the confirmation period concerned either has been delivered or is being delivered at the same time as the confirmation statement

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
Electronically filed document for Company Number: 13353473

  

 

 

 

Authorisation

 

Authenticated

 

This form was authorised by one of the following:

 

Director, Secretary, Person Authorised, Charity Commission Receiver and Manager, CIC Manager, Judicial Factor

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
Electronically filed document for Company Number: 13353473

 

 

 

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