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Capital: €50,000 Hrb27 Feb 2007 German Trade Register Announcements, Germany (23/02/2007)
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plentySystems GmbH, Kassel (
Unnamed street ??, 34131 Kassel, Germany
). The Shareholders' Meeting of December 20, 2006 approved the increase in the share capital by EUR 25,000.00 to EUR 50,000.00 and the amendment of the СД agreement to Section 4 (share capital, Ordinary deposits), 5 (management, representation), 6 (management measures, transactions subject to approval), 8 (convening of the shareholders' meeting), 10 (resolution), 11 (annual financial statements, appropriation of results), 12 (disposal of shares, right of pre-emption), 13 (recovery), 14 (cancellation), 15 (succession), 16 (compensation, remuneration for transfer). New share capital: EUR 50,000.00.
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: PlentyONE GmbH, Kassel, Germany.