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Managing Director (2) · Capital: €25,600 · Shareholder agreement · Proxy policy Hrb31 Mar 2008 German Trade Register Announcements, Germany (28/03/2008)
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Fun + Spiel GmbH, Balingen (
Unnamed street ??, 72336 Balingen, Germany
). The shareholders' meeting of January 7, 2008 decided to amend the partnership agreement in Sections 4 (share capital), Section 9 (management and representation), section 11 (resolution), section 12 (tasks of the shareholders' meeting) and section 15 (costs and levies). The shareholders' meeting on the same day decided to convert the share capital to euros and to increase it by EUR 35.41 to EUR 25,600.00. Share capital now: EUR 25,600.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent together. Appointed as Managing Director: Leinemann, Friedrich Wilhelm, Katlenburg-Lindau, *??.??.????, 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. Replacement authority changed for Managing Directors: ????????, ?????, Balingen, *??.??.????.
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: Fun + Spiel GmbH, Balingen, Germany.
