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Capital: €1,000,000 · Company statute Hrb18 May 2011 German Trade Register Announcements, Germany (17/05/2011)
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ESPRiT Holding AG, Berg, Starnberg district,
Unnamed street ??, 82335 Berg, Germany
. The Annual General Meeting of May 2, 2011 decided to increase the share capital by EUR 950,000.00 and to amend Section 4 (share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 1,000,000.00. On May 2, 2011, the company entered into a post-foundation agreement for the acquisition of 1,000,000 registered shares in ESPRIT Consulting AG as a deposit in interest with the sole shareholder ESPRIT Asset Management GbR. The Annual General Meeting of May 2, 2011 approved this contract.
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: Wavestone Germany Holding AG, Munich, Germany.