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Capital: €596,958 · Company statute Hrb18 Feb 2008 German Trade Register Announcements, Germany (13/02/2008)
Overview
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FiNet Financial Services Network AG, Marburg (
Unnamed street ??, 35037 Marburg, Germany
). As a result of the conditional capital (2004/I) decided at the Annual General Meeting on June 2, 2004, 17,000 subscription shares were issued in 2007. The share capital now amounts to EUR 596,958.00. By resolution of December 3, 2007, the Supervisory Board decided to amend Sections 4 (1) and 5 (height and division of the share capital, contingent capital) of the Articles of Association. New share capital: EUR 596,958.00. The contingent capital in 2004/I is still EUR 30,292 after the issuance of subscription shares. Known a.s. unregistered: In the period from January 1, 2007 to December 31, 2007 17,000 new ordinary registered shares with a nominal value of EUR 1,- were issued by exercising subscription rights from stock options.
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: FiNet Financial Services Network AG, Marburg, Germany.
