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Capital: €26,000 · Shareholder agreement · Seat: Wittstock/Dosse Hrb16 Nov 2012 German Trade Register Announcements, Germany (13/11/2012)
Overview
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HRB 2143 NP: KEMA Maschinen- und Anlagenbau Vertriebs GmbH,
Wittstock, Birkenweg 12, 16909 Wittstock/Dosse.
company headquarters: Wittstock/Dosse. Capital: EUR 26,000.00. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. By resolution of the Shareholders' Meeting of October 4, 2012, the share capital was converted to EUR 25,564.59, then increased to EUR 26,000.00 and the GP agreement was redrafted. In particular, the regulations of the registered office of the company (Section 1, company and registered office), the share capital (Section 5, share capital) and the general power of representation (Section 9, management) were amended.
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: KEMA Maschinen- und Anlagenbau Vertriebs GmbH, Wittstock/Dosse, Germany.