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Managing Director (2) · Merger: Cramer Technik GmbH · Share­holder agreement Hrb 26 Jun 2012 German Trade Register Announcements, Germany (18/06/2012)

Overview

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Cramer GmbH, Empty (
Unnamed street ??, 26789 Leer, Germany
). The Shareholders' Meeting of February 13, 2012 decided to amend the partnership agreement in Section 5 (share capital) and thereby increase the share capital by EUR 520,000.00 for the purpose of merging with Cramer Technik GmbH (Amtsgericht Aurich HRB 110151). EUR 1,020,000.00. Appointed as Managing Director: Dipl.-Ing. ??????, ?????, Leer, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed personal and representative data, now: Managing Director: ??????, ????????????, Marienchor, *??.??.????, authorized to represent one another; 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.

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: Remarc GmbH, Uplengen, Germany.