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Capital: €4,849,790 · Company statute · Corporate Purpose Hrb 28 Aug 2014 German Trade Register Announcements, Germany
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HRB 97164: plenum AG, Frankfurt am Main,
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. The Annual General Meeting of July 31, 2014 decided to reduce the share capital by EUR 1.00 by confiscation of shares and to amend the Articles of Association in Section 5 (height and division of the share capital). The capital reduction has been carried out. The Annual General Meeting of July 31, 2014 decided to reduce the share capital in a simplified form by EUR 4,849,790.00 and to amend the Articles of Association in Section 5 (height and division of the share capital). The Annual General Meeting of July 31, 2014 approved an amendment to the Articles of Association in Section 3 (object). Subject changed, now: New subject matter: the acquisition, holding and management and management of subsidiaries, affiliates or shareholdings (hereinafter referred to collectively in this Section 3 "Subsidiaries") on their own account in order to pursue a business strategy and to promote the long-term value of the subsidiaries engaged in particular in the development and implementation of information technology, organisational and business-related changes. These include: - development of specifications for holistic system design; - Technological and organisational implementation of the new systems; - Accompanying optimization in system usage; - generalisation of system solutions to information technology products; - distribution of information technology products; - carrying out analyses and carrying out studies; - holding congresses and events on trend developments; - the organisation of seminars and qualification measures; - Preparation of expert opinions and concepts. The main object of the company is to participate in the operating activities of the subsidiaries by receiving distributions and/or profit transfers from the subsidiaries and thereby to generate income, but not to generate proceeds through a sale of subsidiaries permitted in principle. The subject of the undertaking does not include advisory activities for which special permission is required. New share capital: EUR 4,849,790.00. By resolution of the Annual General Meeting of July 31, 2014, the Management Board is authorized to increase the share capital by up to EUR 2,424,895.00 against cash and/or in-interest contributions once or several times until July 31, 2017 with the approval of the Supervisory Board (Authorized Capital 2014/I). The resolution of the Annual General Meeting of July 3, 2008 (Authorised Capital 2008/I) has been repealed. As not registered is announced:
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: plenum AG, Frankfurt a. Main, Germany.
