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Managing Director (1) · Capital: €26,000 · Shareholder agreement Hrb23 Jul 2008 German Trade Register Announcements, Germany (07/07/2008)
Overview
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Fibox GmbH, Vlotho (
Rehwinkel 30, 32457 Porta Westfalica
). On April 21, 2008, the Shareholders' Meeting decided to to convert the share capital (DEM 50,000.00) to Euros, to increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00, to transfer the registered office from Vlotho to Porta Westfalica and to amend the partnership agreement in Sections 2 (seat), 5 (share capital), 4 (announcements), 6 (share deposits) and 11 (company decisions). Porta Westfalica. €26,000.00. Managing Directors: ????, ????? ??????, Bielefeld, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Fibox GmbH, Porta Westfalica, Germany.