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Managing Director: Christian Kreuter · Authorized signatory (ppa) (1) · No longer MD (1) · Capital: €100.00 · Shareholder agreement · Name: Tönnies Software Innovation GmbH · Corporate Purpose Hrb27 Feb 2008 German Trade Register Announcements, Germany (01/02/2008)
Overview
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Future Achtundvierzigste Verwaltungs-GmbH, Gütersloh (
In der Mark 2, 33378 Rheda-Wiedenbrück
). The Shareholders' Meeting of December 13, 2007 decided to amend the partnership agreement in Section 1 (Company and Registered Office), Section 2 (object of the company) and Section 3 (share capital and share contributions) and thereby increase the share capital from EUR 25,000.00 by EUR 75,000.00 to EUR 100.00.00. New company: Tönnies Software Innovation GmbH. Rheda-Wiedenbrück. New business object: production, maintenance and distribution of IT products, in particular software, as well as the provision of services in the field of information technology. €100,000.00. No longer Managing Director: ???????, ?????, Harsewinkel-Greffen, *??.??.????. Appointed as Managing Director: Kreuter, Christian, Rheda-Wiedenbrück, *??.??.????. Individual procura 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: ?????????, ??????, Rheda-Wiedenbrück, *??.??.????.
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: PFG Business Solutions GmbH, Rheda-Wiedenbrück, Germany.
