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Capital: €5.00 Hrb27 Apr 2009 German Trade Register Announcements, Germany (24/04/2009)
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XING AG, Ungenannte Str. ??, 20354 Hamburg, Germany. On the basis of the authorisation granted by resolution of the Annual General Meeting of November 3, 2006, registered on November 10, 2006, the Management Board, with the approval of the Supervisory Board, decided on the same day to increase the share capital by EUR 70,073 to EUR 5,271,773.00 against a deposit in order. The capital increase has been carried out. By resolution of the Supervisory Board of February 2, 2009, Section 5.1 (amount of the share capital), Section 5.2 and Section 5.3 (Authorized Capital 2006) of the Articles of Association are amended. After partial exploitation of the authorized capital in 2006 by resolution of the Board of Management of February 2, 2009, the authorized capital in 2006 now amounts to EUR 1,855,777.00.
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: New Work SE, Hamburg, Germany.
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