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Managing Director: Andreas Amelung, Norbert Amelung, Anke Kaltenbach · No longer Managing Director (1) · Capital: €52,000 · Shareholder agreement Hrb 24 Jul 2015 German Trade Register Announcements, Germany (22/07/2015)
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HRB 3494: KARO-LACK Karosserie- und Lack GmbH,
Meinerzhagen, Auf der Koppel 2, 58540 Meinerzhagen
. On June 19, 2015, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur, increase it from EUR 51,129.19 by EUR 870.81 to EUR 52,000.00 and amend the partnership agreement in Sections 3 (share capital) and 7 (shareholder partnership). Appointed as Managing Director: Amelung, Andreas, Nümbrecht, *??.??.????; Amelung, Norbert, Engelskirchen, *??.??.????; Kaltenbach, Anke, Overath, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. No longer Managing Director: ??????????, ?????, Engelskirchen, *??.??.????.
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: KARO-LACK Karosserie- und Lack GmbH, Meinerzhagen, Germany.