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Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · Capital: €8,275,000 Hrb13 Jun 2006 German Trade Register Announcements, Germany (08/06/2006)
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S-Partner Kapital AG, Munich (
Unnamed street ??, 80333 München, Germany
). On the basis of the authorisation granted by the Annual General Meeting of February 28, 2002, the increase in the share capital by EUR 925,000.00 to EUR 8,275,000.00 has been carried out. By resolution of the Supervisory Board of May 9, 2006 the Articles of Association have been amended in Section 4 (share capital, authorized capital). The Annual General Meeting of May 10, 2006 decided to amend Section 9 (composition, term of office of the Board of Directors) of the Articles of Association. New share capital: EUR 8,275,000.00. Retired: Board of Directors: ?????????????, ????? ???????, Herrsching am Ammersee, *??.??.????. Delegated power changed: overall procuratorate together with another authorized representative: ????????, ??????, Munich, *??.??.????; ??????????, ?????, Munich, *??.??.????. The Authorized Capital of February 28, 2002 (Authorized Capital 2002/I) amounts to EUR 709,606.00 after partial exhaustion. Unregistered: The 925,000 new registered shares will be issued at a total price of EUR 2,405,000.00.
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: S-Partner Kapital AG, Munich, Germany.
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