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Member of the Executive Board: Steffen Seeger · Capital: €1,219,327 Hrb13 Dec 2006 German Trade Register Announcements, Germany (05/12/2006)
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FIDOR AG, Grünwald, Munich District (
Unnamed street ??, 82031 Grünwald, Germany
). On the basis of the authorisation granted by the Annual General Meeting on August 23, 2006, the increase in the share capital by EUR 119,857.00 to EUR 1,219,327.00 has been carried out. By resolution of the Supervisory Board of September 27, 2006, the Articles of Association have been amended in Section 3 (share capital, authorized capital). New share capital: EUR 1,219,327.00. Appointed: Board of Directors: Seeger, Steffen, Bad Homburg, *??.??.????. The Authorized Capital of August 23, 2006 (Authorized Capital 2006/I) amounts to EUR 429,878.00 after partial exhaustion. Unregistered: 119,857 new registered shares were issued at the issue amount of EUR 11.80 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: FIDOR Bank AG, Munich, Germany.
