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Managing Director (1) · No longer Managing Director (2) · Capital: €350,000 · Shareholder agreement Hrb18 Aug 2008 German Trade Register Announcements, Germany (14/08/2008)
Overview
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myfactory International GmbH, Frankfurt am Main (
Unnamed street ??, 60327 Frankfurt a. Main, Germany
). The Shareholders' Meeting of June 5, 2008 decided to increase the share capital by EUR 325,000.00 and to amend the partnership agreement accordingly in Section 7 paragraph 1. New share capital: EUR 350,000.00. No longer Managing Director: ???????, ?????, Pregassona, Switzerland, *??.??.????; ??????, ?????, Castrop-Rauxel, *??.??.????. Appointed as Managing Director: ???????, ????, Frankfurt am Main, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of myfactory Holding GmbH, based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 80998) and myfactory Software GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 80818).
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.
