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Managing Director (2) · No longer Managing Director (2) · Address · Capital: €26,000 · Shareholder agreement Hrb16 Dec 2009 German Trade Register Announcements, Germany (14/12/2009)
Overview
Text
Holzindustrie Pfeifer GmbH, slit,
Unnamed street ??, 36110 Schlitz, Germany
. The shareholders' meeting of November 16, 2009 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 435.41 and to amend the partnership agreement in Section 3. The Shareholders' Meeting has decided to change the financial year to the calendar year and to amend the social contract accordingly in Section 4 (duration of the company, financial year). In addition, Sections 6 (management and representation) and 7 (shareholders' meeting, resolution) were amended. Business address:
Unnamed street ??, 36110 Schlitz, Germany
. New share capital: EUR 26,000.00. No longer Managing Director: ???????, ???????, Imst/Austria, *??.??.????; ???????, ???????, Imst/Austria, *??.??.????. Appointed a.s. Managing Director: ???????????, ??????, Rosenheim, *??.??.????; Kogler, Ingomar, Kufstein (Austria), *??.??.????.
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: Pfeifer Holz Verwaltung GmbH, Schlitz, Germany.
