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Managing Director: Andreas Amelung, Heinz N. Amelung, Anke Kaltenbach · No longer Managing Director (1) · Capital: €26,000 · Shareholder agreement · Proxy policy Hrb 14 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 7514: Kaltenbach Fahrzeuge GmbH,
Waldbröl, Mühlenweg 1, 51545 Waldbröl
. On June 19, 2015, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur 50,000.00, to increase it by EUR 435.40 to EUR 26,000.00 from EUR 25,564.60 and to amend the partnership agreement in Section 4 (share capital). Furthermore, the Shareholders' Meeting of June 19, 2015 decided to amend the partnership agreement in Section 9 (representation of the company) and in Section 10 (decisions of the company). The shareholders' meeting of October 5, 2015 decided to amend the partnership agreement again in Section 9 (representation of the company) and with it the amendment of the general representation scheme. New share capital: EUR 26,000.00. New general representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Amelung, Heinz Norbert, Engelskirchen, *??.??.????; Amelung, Andreas, Nümbrecht, *??.??.????; 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: Kaltenbach Fahrzeuge GmbH, Waldbröl, Germany.