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Managing Director: Oliver Stern · Capital: €25,000 · Shareholder agreement · Name: Trivero Innovation GmbH Hrb17 Jun 2011 German Trade Register Announcements, Germany (16/06/2011)
Overview
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Trivero Innovation UG (limited liability), food,
Unnamed street ??, 45239 Essen, Germany
. On May 14, 2011, the Shareholders' Meeting decided to amend the company, increase the share capital from EUR 1,000.00 by EUR 24,000.00 to EUR 25,000.00 and to amend the partnership agreement in Section 1 (company and registered office of the company), Section 4 (share capital, shares) and Section 8 (Managing Director) as well as to rewrite the general partnership agreement. New company: Trivero Innovation GmbH. €25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Following the change in the specific power of representation, the managing directors are now managing directors: Stern, Oliver, Velbert, *??.??.????, to conclude legal transactions on behalf of the company with the power to represent 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: Trivero Auktions- und Handelskontor GmbH, Essen, Germany.