European Companies Search Engine
Managing Director: Michael Hammer · Capital: €100,000 · Shareholder agreement Hrb23 Nov 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 470782: InLIS GmbH Innovative Lösungen Informationssysteme Service,
Unnamed street ??, 78628 Rottweil, Germany
. The Shareholders' Meeting of July 30, 2018 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of July 30, 2018, the share capital has been converted to euros. The share capital is increased to EUR 100,000.00 by resolution of the shareholders' meeting from the same day. Share capital now: EUR 100,000.00. General representation arrangements of its own motion corrected in: The company has one or more directors. If only one manager is appointed, he represents the company individually. The directors of the company may have sole or overall representative powers. Managers may be exempted from the restrictions of the § 181 BGB in general or in individual cases. Appointed as Managing Director: Hammer, Michael, Wimsheim, *??.??.????, authorized to represent individual parties with the power 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: InLIS GmbH Innovative Lösungen Informationssysteme Service, Rottweil, Germany.