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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Capital: €26,000 · Shareholder agreement · Name: Micronorm Woronka GmbH Hrb21 May 2014 German Trade Register Announcements, Germany (20/05/2014)
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HRB 4997: Micro Norm Woronka GmbH,
Unnamed street ??, 58553 Halver, Germany
. The shareholders' meeting of March 27, 2014 decided to amend the company contract in Section 1 and with it to amend the company. New company: Micronorm Woronka GmbH. Furthermore, it was decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the СД agreement in Section 7 (share capital) and redefine it in total. Individual procura: ??????, ?????????, Lüdenscheid, *??.??.????. Procura terminated: ???????, ??????, Breckerfeld, *??.??.????.
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: Micronorm Woronka GmbH, Halver, Germany.