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Capital: €40.8M Hrb22 Apr 2008 German Trade Register Announcements, Germany (21/04/2008)
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D+S europe AG, Hamburg (
Unnamed street ??, 22297 Hamburg, Germany
). On the basis of the authorisation of the Annual General Meeting of June 7, 2006 on April 15, 2008 with the approval of the Supervisory Board on April 15, 2008, the Management Board decided to increase the share capital by EUR 3,271,000.00 to EUR 40,842,941.00. The capital increase has been carried out. By resolution of the Supervisory Board of April 15, 2008, the Articles of Association have been amended in Sections 5 (1), 2 and 4 (amount and division of the share capital, Authorized Capital). The Authorized Capital pursuant to the Authorisation of June 7, 2008 is eur 4,132,883.00 after partial utilization. As not registered, the capital increase is due to the issue of 3,271,000 new ones on the Inh. no-par value shares at the total issue amount of EUR 42,523,000.00. The share capital of EUR 40,842,941.00 is now divided into 40,842,941 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: Netrada Holding GmbH, Hamburg, Germany.
