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Control: Gameforge AG · Control: Gameforge AG Hrb31 Aug 2011 German Trade Register Announcements, Germany (29/08/2011)
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Frogster Interactive Pictures AG,
Unnamed street ??, 10623 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of June 16, 2010, the Articles of Association are amended in Section 3 (height and division of the share capital). Legal agreement: There is a control and profit transfer agreement of May 13, 2011 with the Gameforge AG with its registered office in Karlsruhe (Amtsgericht Mannheim HRB 701268) a.s. the dominant company, which was approved by the Annual General Meeting by resolution of June 28, 2011. By resolution of the Annual General Meeting of June 16, 2010, the Board of Management is authorized to increase the share capital. The authorized capital has been recast in its terms and conditions for exploitation by resolution of the Annual General Meeting of June 28, 2011, with an unchanged amount. (Authorised capital 2010/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.
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