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Authorized signatory (ppa) (2) · Capital: €520,000 · Name: pmOne AG · Company statute Hrb2 May 2007 German Trade Register Announcements, Germany (24/04/2007)
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cpOne AG, Munich (
Unnamed street ??, 81545 München, Germany
). The Annual General Meeting of March 30, 2007 decided to increase the share capital by EUR 190,000, to create a new Authorised Capital instead of the Authorized Capital, which had become devoid of purpose due to the expiry of the year, and to amend Section 1 (Company), 3 (Share Capital, Authorized Capital), 4 (Shares) and 14 (Amendments to the Articles of Association). The capital increase has been carried out. New company: pmOne AG. New share capital: EUR 520,000.00. Together with a member of the Board of Management or another authorized representative: ??????, ?????, Cologne, *??.??.????. Representation changed, now: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: ??????????, ?????, Sigmarszell, *??.??.????. By resolution of the Annual General Meeting of March 30, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 260,000 once or several times against cash or in-interest contributions by april 2012, with the approval of the Supervisory Board, without the approval of the Supervisory Board, whereby the right of subscription of the shareholders can be excluded (Authorized Capital 2007/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: pmOne AG, Munich, Germany.
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