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Address · Capital: €7,000,000 · Company statute · Corporate Purpose Hrb9 Feb 2009 German Trade Register Announcements, Germany (02/02/2009)
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Heliad Equity Partners GmbH & Co. KGaA, Frankfurt am Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany. The Annual General Meeting of December 16, 2008 decided to reduce the share capital by EUR 63,000,000.00 and to amend the Articles of Association in Sections 4 paragraph1 and 2 (height and division of the share capital), Section 2 paragraph 1 (object) and editorially in Section 25 paragraph 2 (appropriation of profits). Business address: Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany. New subject matter: The acquisition, holding, management and sale of majority and minority interests in private and listed companies and investments in private equity funds (venture capital, buyout, special situations, mezzanine) a.s. well a.s. the provision of management, advisory and service services, in particular for the investments entered into, unless special legal authorisations are required for this purpose. The Company is also entitled to invest the cash assets in its own name and for its own account to invest in securities of all kinds. New share capital: EUR 7,000,000.00. A/S not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, provided that they cannot demand satisfaction if they make a statement for that purpose within six months of this notice.
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: Heliad Equity Partners GmbH & Co. KGaA, Frankfurt a. Main, Germany.
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