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Capital: €58,605 · Company statute Hrb30 Jul 2014 German Trade Register Announcements, Germany (29/07/2014)
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HRB 188665: PL Gutscheinsysteme GmbH,
Unnamed street ??, 80538 München, Germany
. The Shareholders' Meeting of June 4, 2014 with supplement of July 17, 2014 decided to increase the share capital by EUR 15,926.00, to create an Authorised Capital 2014/I and to recast the Articles of Association. The change was made: share capital. New share capital: EUR 58,605.00. By resolution of the Shareholders' Meeting of June 4, 2014, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 15,000.00 by issuing new shares in exchange for cash and/or in-interest deposits by issuing new shares in cash and/or in-class interest by a total of UP to EUR 15,000.00 by issuing new shares in exchange for cash and/or in-interest deposits (Authorized Capital 2014/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: PL Gutscheinsysteme GmbH, Munich, Germany.