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Managing Director (3) · Authorized signatory (ppa) (1) · Shareholder agreement Hrb22 Oct 2010 German Trade Register Announcements, Germany (19/10/2010)
Overview
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MOMOX GmbH,
Unnamed street ??, 10317 Berlin, Germany
. Amendment to No 1: Power of representation now: Managing Director: Wegner, Christian; with the power to represent the company alone; Managing Directors: 2. ?????, ??????, *??.??.????, Markt Schwaben; Managing Directors: 3rd ?????????, ????, *??.??.????, Berlin; Prokura: 1. ??????, ??????, *??.??.????, Berlin; Prokura together with a managing director; Legal form: By resolution of the shareholders' meeting of October 11, 2010, the partnership agreement has been recast a.s. a whole. Legal responsibility: By resolution of the Shareholders' Meeting of October 11, 2010, the Managing Directors are authorised to increase the share capital by a total of up to EUR 2,593 by the approval of the Supervisory Board by issuing up to 2,593 new shares at a nominal value of EUR 1 each. (Authorised capital 2010/I).
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: momox SE, Berlin, Germany.