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Managing Director (2) · Capital: €25,000 · Shareholder agreement · Name: Kuhnen & Schu GmbH · Proxy policy Hrb19 Nov 2012 German Trade Register Announcements, Germany (14/11/2012)
Overview
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Kuhnen & Schu UG (limited liability),
Unnamed street ??, 66115 Saarbrücken, Germany
. The Shareholders' Meeting of October 12, 2012 decided on the complete recasting of the partnership agreement, amending the provisions on the company, the company's company, the representation scheme and the provisions on share capital. The share capital was increased by EUR 24,500.00. New company: Kuhnen & Schu GmbH. New share capital: EUR 25,000.00. New General Representation Regulation: 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. Appointed as Managing Director: ????, ??????, Namborn, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After changing the representation of the company, now: Managing Director: ??????, ??????, Saarbrücken, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 current state is available on the following page: Holzschnittstelle GmbH, Saarbrücken, Germany.
