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Capital: €25,000 · Shareholder agreement · Name: Actonic GmbH · Proxy policy Hrb6 Oct 2016 German Trade Register Announcements, Germany
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HRB 752628: SafeDocs UG (limited liability), Vaihingen an der
Unnamed street ??, 71665 Vaihingen a. d. Enz, Germany
. The Shareholders' Meeting of August 30, 2016 decided to recast the partnership agreement. The share capital is increased by EUR 24,400.00 to EUR 25,000.00 from company funds by decision of the Shareholders' Meeting on the same day. Company changed, now: Actonic GmbH. Share capital now: EUR 25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative.
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: Actonic GmbH, Vaihingen a. d. Enz, Germany.
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