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Member of the Executive Board (3) · Change of headquarters: Frogster Interactive Pictures AG · Capital: €975,000 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb24 Jul 2006 German Trade Register Announcements, Germany (19/07/2006)
Overview
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Frogster Interactive Pictures AG, Berlin (
Unnamed street ??, 10623 Berlin, Germany
). Company: Frogster Interactive Pictures AG; Headquarters: Berlin; Subject: development, licensing, localization, production, marketing (also as an advertising agency), publication (also as press editor) and distribution (also publishing activities) of media content, in particular entertainment, edutainment, infotainment and application software, film and music on sound, image and data carriers as well as for computer networks, operation of internet servers, distribution of hardware, exploitation of ancillary rights of all kinds (incl. handbooks). Share capital: EUR 975,000; Representation regulation: If a member of the Board of Management is appointed, he or she represents the company alone. 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: ?????????, ?????????, *??.??.????, Königstein; 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: ??????, ????????, *??.??.????, Berlin; with the power to represent the Company with another Board of Directors; Board of Directors: ?????, ????, *??.??.????, Berlin; with the power to represent the Company with another Board of Directors; Legal form: AG; Articles of Association of November 9, 2004 with last amendment of December 1, 2005 By resolution of the Annual General Meeting of May 22, 2006 the registered office of the company is moved from Potsdam (Amtsgericht Potsdam HRB 18651) to Berlin and the Articles of Association amended in Section 1 (seat) and supplemented in Section 6 (Authorised Capital 2006/I). Legal liability: By resolution of the Annual General Meeting of May 22, 2006, the Management Board is authorised, with the approval of the Supervisory Board, to increase the share capital by up to a total of EUR 487,500 once or several times by issuing new shares in exchange for cash and/or non-cash contributions, with the consent of the Supervisory Board, and thereby also to decide on the exclusion of the subscription rights with the consent of the Supervisory Board. (Authorised capital 2006/I); The share capital is conditionally increased by resolution of the Annual General Meeting of October 27, 2005 by up to EUR 55,450 (Conditional Capital 2005/I) As unregistered: The share capital is broken down into 975,000 on the Inh. no-par value shares. Of these, 50,000 shares are issued at the price of EUR 1 per share, 450,000 shares at the price of EUR 1.62 per share, 57,500 shares at the price of EUR 7,61306 per share, 92,500 shares at the price of EUR 8 per share and, most recently, EUR 325,000 shares at the price of EUR 1 per share. The founders were denK Sport- und Unternehmensberatung GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 62475 B) and Ralf Hohberger, Berlin.
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: Gameforge 4D GmbH, Karlsruhe, Germany.
