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Partial control: tbg Technologie-Beteiligungs-GmbH · Capital: €675,251 · Company statute Hrb19 Jul 2005 German Trade Register Announcements, Germany (14/07/2005)

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inge AG, Greifenberg (
Unnamed street ??, 86926 Greifenberg, Germany
). The Annual General Meeting of June 23, 2005 decided to increase the share capital by EUR 71,566.00 to EUR 675,251.00 and to amend Section 5 (share capital) of the Articles of Association. The capital increase has been carried out. On June 6/June 13, 2005, the company entered into a further partial profit transfer agreement (silent participation: EUR 750,000) with the tbg Technologie-Beteiligungs-GmbH based in Bonn (Amtsgericht Bonn HRB 4940). The Annual General Meeting approved by resolution of June 23, 2005. Unregistered: the 71,566 new nominal lysme preference shares are issued at a rate of EUR 15.37 per share. The share capital is now divided into 675,251 no-par value shares, of which 284,649 are ordinary shares and 390,602 preferred shares of the series (B).
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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: inge GmbH, Greifenberg, Germany.

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