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Capital: €2,954,943 Hrb4 Mar 2008 German Trade Register Announcements, Germany (26/02/2008)
Overview
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FORTEC Elektronik AG, Landsberg/Lech (
Unnamed street ??, 86899 Landsberg/Lech, Germany
). On the basis of the conditional capital (1996) decided on December 12, 1996, 134,943 subscription shares were issued, and 120,000 subscription shares were issued on the basis of the conditional capital (2000) decided on December 14, 2000. By resolution of November 14, 2007, the Supervisory Board amended the version of the Articles of Association by amending Section 4 (1) (amount of the share capital) and repealing Sections 4 (5) to 7 (Conditional Capital ia 1996 and 2000, Authorized Capital 2001). New share capital: EUR 2,954,943.00. Conditional capital in 1996 amounted to EUR 765,057.00 after the issue of subscription shares in the financial year 2006/2007 and was cancelled by resolution of the Supervisory Board of November 14, 2007 due to the expiry of the expiry of the option rights. Conditional capital in 2000 amounted to EUR 150,000.00 after the issue of subscription shares in the 2006/2007 financial year and was cancelled by resolution of the Supervisory Board of November 14, 2007 due to expiry of the deadline. The Authorized Capital of December 20, 2001 (Authorized Capital 2001) is extinguished due to the expiry of the year.
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: FORTEC Elektronik AG, Germering, Germany.