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Registration · Member of the Executive Board (1) · Capital: €50,000 · Proxy policy · Corporate Purpose · Subsidiary Hrb25 Jan 2008 German Trade Register Announcements, Germany (24/01/2008)
Overview
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Fimagol Software AG, Mannheim (
Unnamed street ??, 68219 Mannheim, Germany
). AG. Articles of Association of 14 November 2007. Subject: The development and distribution of software and other IT services. The Company is entitled to any business and action which is likely to promote the object of the company directly or indirectly. To this end, it may establish branches in Germany and abroad, set up, acquire or participate in other undertakings of the same or related nature and take over the management of them or confine itself to managing the shareholding. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Individual power of representation may be granted. Board of Directors: ????????, ?????, Dresden, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. By virtue of the Articles of Association, the Management Board is authorised, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 25,000.00 against cash or in-interest contributions within five years of this registration. Shareholders' subscription rights may be excluded.
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: FSA AG, Dresden, Germany.