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Managing Director (2) · Change of headquarters: myfactory International GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Aug 2007 German Trade Register Announcements, Germany (24/08/2007)
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myfactory International GmbH, Frankfurt am Main (
Unnamed street ??, 60327 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of June 21, 2007 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Jülich (previously Amtsgericht Düren HRB 5012) to Frankfurt am Main. Subject: worldwide marketing of technologically leading business software and the provision of services in these areas with the exception of the territory of the Federal Republic of Germany. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed a.s. Managing Director: ???????, ?????, Pregassona, Switzerland, *??.??.????; ??????, ?????, Castrop-Rauxel, *??.??.????.
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: myfactory international GmbH, Munich, Germany.