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Managing Director (1) · No longer Managing Director (1) · Address · Capital: €25,600 · Shareholder agreement Hrb19 Aug 2011 German Trade Register Announcements, Germany (18/08/2011)
Overview
Text
Superbase Software GmbH, food,
Unnamed street ??, 45276 Essen, Germany
. On April 29, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and amend it in accordance with the partnership agreement in Section 4 (share capital). After the change now business address:
Unnamed street ??, 45276 Essen, Germany
. No longer Managing Director: Dr. ??????????, ???????, Cambridge/England, *??.??.????. Appointed Managing Director: ??????, ?????? ??????, Cambridge/United Kingdom, *??.??.????, authorized to enter into legal transactions on behalf of the Company in its own name 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: Superbase Software GmbH, Essen, Germany.
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