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Capital: €1,134,791 · Company statute Hrb3 Apr 2006 German Trade Register Announcements, Germany (20/03/2006)
Overview
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TELIS FinancialServicesHolding AG, Regensburg (
Unnamed street ??, 93047 Regensburg, Germany
). The Annual General Meeting of December 16, 2005 decided to increase the share capital by EUR 23,346.00 to EUR 1,134,791.00 and to amend section 5 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out. The subscriber makes a contribution in in-case to his contribution of EUR 23,346.00 by contributing his shares in nominal amounts of EUR 26,000.00 to the VC distribution company Capital GmbH, insurance brokerage, building savings contracts and investments based in Eichenau (Amtsgericht München HRB 84730). Reference shall be made to the documents submitted with regard to the details. The share capital is now divided into 1,134,791 no-par value shares in the name. 23,346 new no-par value shares were issued at an amount of EUR 51.40 per share.
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: TELIS Unternehmensgruppe AG, Regensburg, Germany.