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Capital: €138,050 · Shareholder agreement Hrb24 May 2013 German Trade Register Announcements, Germany (23/05/2013)
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wat - wasser - u. anlagentechnik GmbH,
Hamburg, Ochsenwerder Landscheideweg 36, 21037 Hamburg
. On May 14, 2013, the Shareholders' Meeting decided to convert the share capital (DEM 270,000.00) to Euros, to increase it by EUR 1.19 to EUR 138,050.00 from EUR 138,048.81 and to completely re-enclose the partnership agreement, in particular in the current Sections 3 (share capital, shares) and 5 (management, representation). EUR 138.050.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their 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 current state is available on the following page: - wat - wasser - u. anlagentechnik GmbH, Hamburg, Germany.
