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Managing Director (2) · No longer Managing Director (1) · Address · Capital: €31,250 · Shareholder agreement Hrb30 Oct 2009 German Trade Register Announcements, Germany (23/10/2009)
Overview
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Online Retail Consult GmbH,
Unnamed street ??, 69469 Weinheim, Germany
. The shareholders' meetings of September 9, 2009 and October 6, 2009 decided to amend the partnership agreement in Sections 3 (share capital, shares), 7 (shareholder resolutions) and 10 (association of shares). The share capital is increased to EUR 31,250.00 by resolution of the Shareholders' Meeting of October 6, 2009. Business address:
Unnamed street ??, 69469 Weinheim, Germany
. Share capital now: EUR 31,250.00. Appointed as Managing Director: ?????????, ???????, Eichenau, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data of its own motion corrected with managing directors: Menzel, Philipp, Adelzhausen, *??.??.????, authorized to represent individual persons 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. No longer Managing Director: ?????? ??? ??????????, ??????, Weinheim, *??.??.????.
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: Sovato GmbH, Adelzhausen, Germany.
