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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Capital: €116,068 Hrb10 Jan 2007 German Trade Register Announcements, Germany (08/01/2007)
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Phorms Management AG, Berlin (
Unnamed street ??, 13355 Berlin, Germany
). No longer A Board of Directors: 1. Dr. ??????, ?????????; Amendment to No. 2: Board of Directors: ?????, ???????, *??.??.????, Berlin; with the power to represent the company alone; Legal form: On the basis of the authorisation of April 20, 2006, the increase in the share capital in the amount of EUR 20,000 to EUR 116,068 has been carried out. (Authorised capital 2006/I); By resolution of the Supervisory Board of December 6, 2006, the Articles of Association have been amended in Section 4 (height and division of the share capital). Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of April 20, 2006. The authorized capital amounts to 5,000 euros after partial exhaustion. The authorisation ends at the end of March 31, 2011. (Authorised Capital 2006/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 current state is available on the following page: Phorms Management AG, Berlin, Germany.
