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No longer Member of the Executive Board (1) · Capital: €1,047,049 · Company statute Hrb27 Mar 2007 German Trade Register Announcements, Germany (15/03/2007)
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gamigo AG, Rheine (
Unnamed street ??, 48431 Rheine, Germany
). The Annual General Meeting of February 2, 2007 approved the increase of the share capital against deposits by EUR 925,000.00 to EUR 1,047,049.00 and with it the amendment of the Articles of Association in paragraphs 5 (share capital and shares), 8 (supervisory board) and 9 (general meeting). The capital increase has been carried out. No longer A Board of Directors: ???????, ????, Rheine, *??.??.????. The capital approved on July 6, 2004 (section 5.10 of the Articles of Association) has been abolished. The increase amount of the share capital is divided into 925,000 registered no-par value shares with a par value of 1 euro each.
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: gamigo AG, Hamburg, Germany.
