European Companies Search Engine
Capital: €66,070 · Proxy policy · Company statute Hrb3 Mar 2008 German Trade Register Announcements, Germany (25/02/2008)
Overview
Text
Virtual Minds AG, Freiburg im Breisgau (
Unnamed street ??, 79111 Freiburg i. Breisgau, Germany
). The Annual General Meeting of February 11, 2008 approved the recasting of the Articles of Association. The share capital is increased to EUR 66,070.00 by resolution of the Annual General Meeting from the same day. The capital increase has been carried out. General representation rules changed, well: 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. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general.
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: Virtual Minds GmbH, Freiburg i. Breisgau, Germany.