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Authorized signatory (ppa) (1) · Company statute · Corporate Purpose Hrb22 Dec 2010 German Trade Register Announcements, Germany (20/12/2010)
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Ecommerce Alliance AG,
Unnamed street ??, 80335 München, Germany
. The Annual General Meeting of November 30, 2010 decided on the creation of an authorised capital and the recasting of the Articles of Association. The company's subject matter has been changed. New object of company: acquisition, management and sale of investments in companies in the field of e-commerce, logistics and the Internet, provision of services and consulting services as well a.s. management of a group of companies with corresponding holding functions in this area. Individual procuration: ?????, ???????, Halver, *??.??.????. By resolution of the Annual General Meeting of November 30, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 779,121.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 779,121.00 by December 20, 2015 against cash and/or in-interest contributions (Authorized Capital 2010/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: Mountain Alliance AG, Munich, Germany.
