European Companies Search Engine
Managing Director: Dirk Stelzer, Gerd Stelzer · No longer Authorized signatory (ppa): Dirk Stelzer · Capital: €27,000 Hrb14 Feb 2013 German Trade Register Announcements, Germany (28/01/2013)
Overview
Text
Stelzer-Möbel-Verwaltungsgesellschaft mbH,
Kelkheim, Bahnstraße 19, 65779 Kelkheim (Taunus)
. The Shareholders' Meeting of December 13, 2012 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 1,435.41 and to amend the general agreement in Section 4 (share capital, share contributions). By resolution of the shareholders' meeting of January 10, 2013, Section 6 of the company agreement (management, representation) was also supplemented. New share capital: EUR 27,000.00. Appointed as Managing Director: Stelzer, Dirk, Frankfurt am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Stelzer, Gerd, Kelkheim (Taunus), *??.??.????, authorized to represent one person; 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. Procura terminated: Stelzer, Dirk, Frankfurt am Main, *??.??.????.
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: Stelzer Möbel GmbH, Kelkheim (Taunus), Germany.