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Managing Director (1) · No longer Managing Director (2) · Merger: Mithril GmbH · Capital: €2,200,000 · Shareholder agreement Hrb 22 Dec 2006 German Trade Register Announcements, Germany (15/12/2006)
Overview
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Immosolar GmbH für Energiemanagement, Darmstadt (
Unnamed street ??, 64285 Darmstadt, Germany
). The Shareholders' Meeting of November 29, 2006 decided to increase the share capital by EUR 2,150,000.00 for the purpose of merging with the Mithril GmbH (Amtsgericht Darmstadt HRB 8376) and to amend the partnership agreement in Section 4. New share capital: EUR 2,200,000.00. No longer Managing Director: ?????????, ??????, Dahn, *??.??.????; ?????????, ???????, Schifferstadt, *??.??.????. Appointed as Managing Director: ????, ???????????, Großhansdorf, *??.??.????, authorized to represent one person; 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. As not registered, reference is made to the merger agreement of November 29, 2006 and the other documents filed.
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: Mithril GmbH, Frankfurt a. Main, Germany.