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Partial control: FdW Umwelttechnik GmbH · Capital: €100,000 · Company statute Hrb7 Oct 2010 German Trade Register Announcements, Germany (30/09/2010)
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Infinity Consulting AG, Ungenannte Str. ??, 42103 Wuppertal, Germany. The Annual General Meeting of June 7, 2010 decided to increase the share capital by EUR 50,000.00 to EUR 100,000.00 and to amend Section 6 (share capital) of the Articles of Association. The capital increase has been carried out. The Annual General Meeting of July 22, 2010 approved an amendment to Sections 10 (Representation of the Company), Sections 11 (composition) and Section 26 (Salvatorical Clause). Business and business start-up consulting. €100,000.00. With FdW Umwelttechnik GmbH based in Düsseldorf (District Court of Dusseldorf HRB 63477) as the dominant company, the company concluded a partial profit transfer agreement on June 7, 2010 together with amendments from June 30, 2010 with the approval of the Annual General Meetings of June 7, 2010 and July 22, 2010. A/S not registered is made known
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: Infinity Consulting AG, Wuppertal, Germany.
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