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Managing Director: Ralf Kindermann, René Marius Köhler · No longer Managing Director (1) · Capital: €1,000,000 · Shareholder agreement Hrb21 May 2012 German Trade Register Announcements, Germany (18/05/2012)
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Internetstores Holding GmbH, Esslingen am
Unnamed street ??, 73730 Esslingen a. Neckar, Germany
. The shareholders' meeting of May 14, 2012 decided to amend the partnership agreement in Section 5 (share capital and shares). The share capital is increased by EUR 653,472.00 to EUR 1,000,000.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 1,000,000.00. Appointed as Managing Director: Köhler, René Marius, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed a.s. Managing Director: Kindermann, Ralf, Reutlingen, *??.??.????, authorized to represent one person individually. No longer Managing Director: ??????, ???? ?????, Luxembourg, *??.??.????.
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: Internetstores Holding GmbH, Stuttgart, Germany.