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Managing Director (1) · Capital: €66,756 · Shareholder agreement Hrb 15 Jul 2015 German Trade Register Announcements, Germany (14/07/2015)
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HRB 63109: Capricorn Composite GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. The shareholders' meeting of June 24, 2015 redrafted the GP agreement and decided in particular to increase the share capital by EUR 16,756.00 to EUR 66,756.00 and to amend Section 5 (Management and Representation). EUR 66,756.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Following the change of the special representative power, Managing Director: Wild, Robertino Werner, Düsseldorf, *??.??.????.
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: Capricorn Composite GmbH, Dusseldorf, Germany.
