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Capital: €132,825 · Company statute Hrb 3 Mar 2008 German Trade Register Announcements, Germany (19/02/2008)
Overview
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Live Holding AktiengeselIschaft, Dreieich (
Unnamed street ??, 63303 Dreieich, Germany
). The Annual General Meeting of December 7, 2007 decided to increase the share capital by EUR 42,825.00 and to amend Section 4 (1) of the Articles of Association (height and division of the share capital). The capital increase has been carried out. The same Annual General Meeting has decided to repeal the resolution of June 12, 2007 with regard to the authorized capital and the amendment of the Articles of Association in Section 4 (6) (authorized capital). New share capital: EUR 132,825.00. By resolution of the main meeting of December 7, 2007, the Management Board is authorized to increase the share capital by issuing new no-par value shares by November 30, 2012 with the approval of the Supervisory Board by up to EUR 66,412.50 against cash and/or in-case contributions, whereby the subscription rights of shareholders may be excluded (Authorized Capital 2007/II).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Live Holding AG, Frankfurt a. Main, Germany.