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Member of the Executive Board: Frank Thomas Hoefer · Capital: €200,000 · List of board members · Company statute Hrb 20 Jun 2007 German Trade Register Announcements, Germany (14/06/2007)
Overview
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Eismann AG, Baldham, Gde. Vaterstetten, Ebersberg district (
Unnamed street ??, 85598 Baldham, Germany
). The Annual General Meeting of May 22, 2007 decided to increase the share capital by EUR 150,000.00 and to amend Section 4 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 200,000.00. Appointed: Board of Directors: Dr. Hoefer, Frank Thomas, La Celle St. Cloud/France, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company entered into transfer and post-start-up contracts on May 22, 2007, one with the "ICG European Fund 2006 S.A.", Luxembourg, one with the Intermediate Capital Investment Ltd., One with the "Directsellinvest SC", La Celle Saint-Cloud in France, one with Mr. Cimmaron Atighetschi, Kattenhorn in Germany, one with Mr. Giovanni Paolino, Usmate velate in Italy, and one with Mr. ?????? ????, Königswinter in Germany. The Annual General Meeting approved these contracts on May 22, 2007. A list of the members of the Supervisory Board was submitted to the Munich District Court, Section 106 of the German Civil Court.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Foodexplorer GmbH, Mettmann, Germany.
