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Capital: €1,015,000 Hrb20 Oct 2006 German Trade Register Announcements, Germany (18/10/2006)
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Frogster Interactive Pictures AG, Berlin (
Unnamed street ??, 10623 Berlin, Germany
). Share capital: EUR 1,015,000; Legal form: On the basis of the authorisation granted to the Board of Management on May 22, 2006, the share capital has been increased by EUR 40,000 to EUR 1,015,000. The capital increase has been carried out. The Articles of Association are amended by resolution of the Supervisory Board of July 20, 2006 in Section 3 (height and division of the share capital). Legal obligations: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of May 22, 2006. The authorized capital amounts to EUR 447,500 after partial exhaustion. The authorisation ends at the end of May 21, 2011. (Authorised Capital 2006/I) As unregistered: The capital increase was made in full by contributions in kind. In view of the determinations, reference shall be made to the documents submitted and to the report on the examination of contributions in kind. On the increased capital are 40,000 new on the Inh. no-par value shares with a pro rata amount of the share capital of EUR 1.00 per share at the issue amount of EUR 9.00 per share. The share capital is now broken down into 1,015,000 on the Inh. 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: Gameforge 4D GmbH, Karlsruhe, Germany.
