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Managing Director: Andreas Naunin · Address · Shareholder agreement Hrb5 May 2014 German Trade Register Announcements, Germany
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Text
HRB 73343: Infomotion GmbH, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. The Shareholders' Meeting of March 31, 2014 decided on the recasting of the partnership agreement, in particular the amendment of Section 3 (share capital, authorized capital). Business address:
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. Appointed a.s. Managing Director: Naunin, Andreas, Speyer, *??.??.????, authorized to represent one person individually. By resolution of the Shareholders' Meeting of March 31, 2014, the Managing Directors are authorised to increase the share capital by up to EUR 4,000.00 against cash deposits once or several times by March 31, 2019. (Authorised capital 2014/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: Infomotion GmbH, Frankfurt a. Main, Germany.
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