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Managing Director (1) · Capital: €1,154,300 · Shareholder agreement Hrb16 Sept 2011 German Trade Register Announcements, Germany (13/09/2011)
Overview
Text
Silfox Holding GmbH,
Unnamed street ??, 48282 Emsdetten, Germany
. The shareholders' meetings of July 18, 2008, March 24, 2011 and August 26, 2011 decided to completely recast the partnership agreement, in particular the amendment in Section 3 (share capital and share contributions) and with it the increase of the share capital by EUR 144,300.00 to EUR 1,154,300.00 and the amendment in Section 5 (share capital and share of the board). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. If the directors are entitled to jointly represent themselves, they are not authorised to authorise each other to conclude transactions with themselves. After changing the power of representation, managing directors: ??????, ??????????, Emsdetten, *??.??.???? to enter into legal transactions on behalf of the company with themselves or a.s. a representative of a third party.
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: Silfox Holding GmbH, Emsdetten, Germany.
