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Capital: €25,000 · Name: Metav Werkzeuge GmbH · Corporate Purpose Hrb 18 Feb 2011 German Trade Register Announcements, Germany (15/02/2011)
Overview
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Metav Werkzeuge UG (limited liability), Emmerich am
Unnamed street ??, 46446 Emmerich a. Rhein, Germany
. The shareholders' meeting of January 31, 2011 decided on the amendments to the partnership agreement in Sections 1 (company, registered office), 2 (object of the company), 4 (duration of the company, financial year), 5 (management, representation) and with it the change of the company and the object of the company. It was also decided to amend Section 3 (share capital, share deposits) and, with it, to increase the share capital from EUR 6,000.00 by EUR 19,000.00 to EUR 25,000.00. New company: Metav Werkzeuge GmbH. New company object: The trade in tools of all kinds, especially measuring tools, microscopes, laboratory equipment. Cutting tools such as drills, cutting plates, etc. are also traded. PC training and services such a.s. help installing software, troubleshooting program applications, and consulting and selling software and hardware. Business consulting. €25,000.00. The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or every managing director may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision.
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: Metav Werkzeuge GmbH, Emmerich a. Rhein, Germany.
