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Capital: €1,232,614 Hrb17 Dec 2009 German Trade Register Announcements, Germany (16/12/2009)
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R + S solutions Holding AG,
Unnamed street ??, 36041 Fulda, Germany
. On the basis of the authorisation granted by the Annual General Meeting on October 9, 2007, the increase in the share capital by EUR 28,014.00 to EUR 1,232,614.00 has been carried out. By resolution of the Supervisory Board of November 5, 2009, the Articles of Association have been amended in Section 4 (height and division of the share capital, authorized capital). New share capital: EUR 1,232,614.00. The authorized capital according to the resolution of the Annual General Meeting of October 9, 2007 (Authorized Capital 2007) amounts to EUR 271986.00 after partial use.
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: R+S Group GmbH, Fulda, Germany.
