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Capital: €5,481,500 · Name: eterna Mode Holding GmbH · Company statute · Corporate Purpose Hrb5 Jul 2006 German Trade Register Announcements, Germany (04/07/2006)
Overview
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Blitz 06-677 GmbH, Munich (
Unnamed street ??, 80336 München, Germany
). The Shareholders' Meeting of June 26, 2006 decided to increase the share capital by EUR 5,456,500.00 and to recast the Articles of Association. In the process, it was changed: company, subject of the company. New company: eterna Mode Holding GmbH. New object of the company: acquisition and management of shareholdings in other companies at home and abroad in its own name, in particular in eterna Mode AG,Passau, and management of all companies in which the company has a majority or 100% shareholding and/or holds and/or controls the majority of voting rights, including the provision of management, administrative and organisational services, coordination of business policy and financing of all such companies. New share capital: EUR 5,481,500.00.
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: ETERNA Mode GmbH, Passau, Germany.