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Capital: €200,000 · Name: INFINUS AG Finanzdienstleistungsinstitut Hrb17 Feb 2005 German Trade Register Announcements, Germany (14/02/2005)

Overview

Text

InFinus AG, Dresden (
Unnamed street ??, 01309 Dresden, Germany
). The Annual General Meeting of October 29, 2004 approved the amendment of Sections 1 (Company), 10 (Convening of the Annual General Meeting), 13 (Resolutions of the Annual General Meeting) and 14 (Annual Financial Statements, Appropriation of Profits) of the Articles of Association. Furthermore, the Annual General Meeting of October 29, 2004 decided to increase the share capital by EUR 100,000.00 to EUR 200,000.00. The capital increase has been carried out. By resolution of the Supervisory Board of January 5, 2005, the Articles of Association have been amended in Section 5 (share capital). New company: INFINUS AG Finanzdienstleistungsinstitut. New share capital: EUR 200,000.00. Published a.s. unregistered: The increased share capital is issued with nominal shares at a nominal value of EUR 1.00 each. They are issued at face value.
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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: INFINUS AG Finanzdienstleistungsinstitut, Freital, Germany.

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