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Capital: €1,150,000 Hrb 4 Nov 2008 German Trade Register Announcements, Germany (07/10/2008)
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Fondsbörse Deutschland Beteiligungsmakler AG, Hamburg (Kleine Johannisstr. 4/Am
Unnamed street ??, 20457 Hamburg, Germany
). Due to the authorisation granted by amendment of the Articles of Association of April 3, 2008, the share capital is increased by EUR 150,000.00 to EUR 1,150,000.00 by decision of the Executive Board of June 20, 2008 with the approval of the Supervisory Board of July 3, 2008. The capital increase has been carried out. By resolution of the Supervisory Board of July 3, 2008, Sections 4 (1), 2 and 7 (amount and division of the share capital) of the Articles of Association are amended. New share capital: EUR 1,150,000.00. The authorized capital of April 3, 2008 is still EUR 350,000.00 after partial utilization.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Fondsbörse Deutschland Beteiligungsmakler AG, Hamburg, Germany.