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Capital: €6,074,336 Hrb 28 Jan 2008 German Trade Register Announcements, Germany (23/01/2008)
Overview
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Drees & Sommer AG, Stuttgart (
Obere Waldplätze 13, 70569 Stuttgart
). As a result of the authorisation granted by resolution of the Annual General Meeting on November 11, 2005 (Authorised Capital II), the share capital is increased by EUR 45,826.07. The capital increase has been carried out. On May 30, 2006, May 29, 2007 and June 28, 2007, the Supervisory Board approved the amendment of the Articles of Association in Sections 4 (1), paragraph 2 and paragraph 6 (share capital, shares). Share capital now: EUR 6,074,335.95. The authorisation of the Executive Board by resolution of the Annual General Meeting of November 11, 2005 to increase the share capital of the company by up to EUR 150,000.00 (Authorized Capital II) amounts to EUR 104,173.93 after partial exhaustion. As not registered, the increased share capital is paid in kind on the basis of the documents submitted to the court.
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: Drees & Sommer SE, Stuttgart, Germany.