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Member of the Executive Board: Christoph Blacha, Thomas Olek · Change of headquarters: publity AG · Capital: €1,000,000 · Corporate Purpose Hrb24 Apr 2008 German Trade Register Announcements, Germany (18/04/2008)
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publity AG, Leipzig (
Unnamed street ??, 04105 Leipzig, Germany
). AG. Articles of Association of July 14, 1999 last amended on November 18, 2005. The Annual General Meeting of February 22, 2008 approved the increase in the share capital by EUR 98,889.00 to EUR 1,000,000.00. The capital increase has been carried out. By resolution of the same general meeting, the articles of association were redrafted. In particular, Sections 1 (company, registered office, financial year, in terms of registered office, so far Amtsgericht Charlottenburg (Berlin) HRB 81405 B) and 4 (height and division of the share capital) have been amended. Subject of the enterprise: development and operation of teleservices, creation of content for teleservices and re-use in other media, sale of system solutions, provision and brokering of services in the field of new media, creation of companies and acquisition, management and exploitation of shareholdings in companies, mediation or proof of the conclusion of contracts for the acquisition of publicly offered shares in and of unwritten claims against a corporation or KG. Share capital: EUR 1,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Blacha, Christoph, Leipzig, *??.??.????; Olek, Thomas, Leipzig, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. On March 17, 2000, the company concluded a refoundation agreement with reference to the documents submitted, which was approved by the Annual General Meeting by resolution of June 28, 2000.
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: publity AG, Frankfurt a. Main, Germany.
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