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Capital: €39,972 · Shareholder agreement Hrb5 Nov 2012 German Trade Register Announcements, Germany (01/11/2012)
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Tirendo Holding GmbH, Ungenannte Str. ??, 10115 Berlin, Germany.; Development, marketing and provision of internet services (e-commerce trade in goods of various kinds, in particular tyres, automotive parts and accessories) and all related services, excluding activities subject to authorisation. Share capital: EUR 39,972.00; By resolution of the Shareholders' Meeting of October 22, 2012, the share capital was increased by EUR 4,542 to EUR 39,972 and the GP agreement was recast, in particular amended in paragraph 3 (object) and in paragraph 5 (share capital); The authorized capital of February 16, 2012 has been cancelled. (Authorised capital 2012/I); By resolution of the Shareholders' Meeting of October 22, 2012, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 2,500 once or several times by issuing new shares in exchange for cash by issuing new shares in exchange for cash by issuing new shares in return for cash (Authorized Capital 2012/II).
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: Tirendo GmbH, Berlin, Germany.
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