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Capital: €128,000 · Shareholder agreement Hrb15 May 2018 German Trade Register Announcements, Germany
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HRB 4351: INFOPLAN GESELLSCHAFT FÜR WIRTSCHAFTSBERATUNG mbH Wirtschaftsprüfungsgesellschaft,
Dusseldorf, Fritz-Vomfelde-Str. 6, 40547 Düsseldorf
. The shareholders' meeting of March 27, 2018 redrafted the general partnership agreement and decided in particular on the conversion of the share capital (DEM 250,000.00) to euros and the increase in share capital from EUR 127,822.97 umd EUR 177.03 to EURO 128,000.00. The general system of representation has also been amended. New share capital: EUR 128,000.00. 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. In the case of transactions with a) EversheimStuible trust e-advisers GmbH auditing firm Steuerberatungsgesellschaft (HRB 1578), b) transport consultants Gesellschaft für Wirtschaftsprüfungsgesellschaft (Amtsgericht Düsseldorf HRB 2478) are exempt from the prohibition of the § 181 BGB.
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: INFOPLAN GESELLSCHAFT FÜR WIRTSCHAFTSBERATUNG mbH Wirtschaftsprüfungsgesellschaft, Dusseldorf, Germany.
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