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No longer Member of the Executive Board (1) · Capital: €1,506,600 Hrb2 Aug 2007 German Trade Register Announcements, Germany (30/07/2007)
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Frogster Interactive Pictures AG, Berlin (
Unnamed street ??, 10623 Berlin, Germany
). Share capital: EUR 1,506,600; No longer A Board of Directors: 2nd ??????, ????????; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of June 26, 2007, the increase in the share capital by EUR 251,100 to EUR 1,506,600 has been carried out. By resolution of the Supervisory Board of July 23, 2007, the Articles of Association have been amended in Section 3 (height and division of the share capital) (Authorised Capital 2007/I): The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of June 26, 2007. After partial exhaustion, the authorized capital amounts to EUR 376,650. (Authorised capital 2007/I).
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: Gameforge 4D GmbH, Karlsruhe, Germany.