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Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Sept 2012 German Trade Register Announcements, Germany (05/09/2012)
Overview
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Deko-Light Elektronik-Vertriebs GmbH,
Karlovy Vary, Auf der Hub 2, 76307 Karlsbad
. The shareholders' meeting of July 26, 2012 decided on the recasting of the СД agreement and in particular the amendment of the share capital and the general representation scheme. By resolution of the shareholders' meeting of July 26, 2012, the share capital has been converted to euros. The share capital is increased by EUR 435.41 to EUR 26,000.00 by decision of the Shareholders' Meeting on the same day. Change of business address:
Auf der Hub 2, 76307 Karlsbad
. Item changed, now: Wholesale and retail trade in electrical and electronic goods. Share capital now: EUR 26,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative.
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: Deko-Light Elektronik-Vertriebs GmbH, Karlsbad, Germany.