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Managing Director: Jan Linketscher · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Aug 2007 German Trade Register Announcements, Germany (02/08/2007)
Overview
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i22.de GmbH., Bonn (
Friedrich-Breuer-Str. 19, 53225 Bonn
). The shareholders' meeting of July 17, 2007 decided to amend the partnership agreement in Section 2 (object of the company) and with it the change of the object of the company, in Section 3 (share capital and shares) and with it the increase of the share capital by EUR 4,400.00 and in Section 4 (management and representation). In addition, the partnership agreement has been completely redrafted. New corporate object: is the conception, creation, production, operation and online marketing of solutions for the Internet, intranet and mobile devices, the web-based software and database development, as well as the consulting of other companies, in the above-mentioned areas. New share capital: EUR 30,000.00. New general representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Appointed As Managing Director: Linketscher, Jan, Bonn, *??.??.????, 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.
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: i22 Digitalagentur GmbH, Bonn, Germany.