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Capital: €2,750,000 Hrb17 Nov 2006 German Trade Register Announcements, Germany (16/11/2006)
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HII Hanseatische Immobilien Invest AG, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). On the basis of the authorisation of the main collection of March 14, 2006 by resolution of September 29, 2006 with the approval of the Supervisory Board of October 9, 2006 with the approval of the Supervisory Board, the Management Board decided to increase the share capital by EUR 750,000.00 to EUR 2,750,000.00, using the Authorized Capital. The capital increase has been carried out. By resolution of the Supervisory Board of October 9, 2006, the Articles of Association were amended in Sections 5 (share capital) paragraphs 1 and 2 and paragraph 4 (Authorized Capital) was deleted. As not registered, the capital increase was made by means of a deposit in in-use, excluding the statutory subscription rights of the shareholders, by issuing 750,000 new ones to the Inh. no-par value shares at the issue amount of EUR 1.00 per share. The share capital of nunmeher EUR 2,750,000.00 is divided into 2,750,000 no-par value shares.
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: Gateway Real Estate AG, Berlin, Germany.