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Managing Director (1) · No longer Managing Director (1) · Capital: €25,000 · Shareholder agreement · Name: Elektro-Bust GmbH · Proxy policy Hrb 28 Nov 2012 German Trade Register Announcements, Germany (21/11/2012)
Overview
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Elektro-Bust UG (limited liability),
Unnamed street ??, 31191 Algermissen, Germany
. The Shareholders' Meeting of October 2, 2012 decided to amend and completely recast the partnership agreement, in particular an amendment of the company, the general representation scheme and the increase of the share capital by EUR 24,700.00 to EUR 25,000.00. New company: Elektro-Bust GmbH. €25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents 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. No longer Managing Director: Bust, Anja, Algermissen, *??.??.????. Appointed as Managing Director: Zarbock, Thorsten, Laatzen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name 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 latest known state is available on the following page: Elektro-Bust GmbH, Algermissen, Germany.
