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Managing Director: Thorsten Redeker · Authorized signatory (ppa): Carsten Fromm · Capital: €25,000 · Shareholder agreement · Name: ELEKTROTECHNIK REDEKER GmbH · Proxy policy Hrb 26 Mar 2010 German Trade Register Announcements, Germany (25/03/2010)
Overview
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ELEKTRO REDEKER & PARTNER UG (limited liability),
Unnamed street ??, 45529 Hattingen, Germany
. On March 1, 2010, the Shareholders' Meeting decided to increase the share capital by EUR 23,000.00 to EUR 25,000.00 from EUR 2,000.00 and to amend the social contract in Section 1 (Company and Registered Office), Section 3 (share capital, shares), Section 5 (fiscal year), Section 6 (representation) and 16 (final provisions) as well as to redefine the entire partnership agreement. By decision of March 21, 2010 the company was changed again and accordingly section 1 of the company contract. New company: ELEKTROTECHNIK REDEKER GmbH. New representation regulation: 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. After amending the rules of representation, managing directors: Redeker, Thorsten, Recklinghausen, *??.??.????, with the power to conclude legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. Individual procura 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: Fromm, Carsten, Werdohl, *??.??.????.
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: FROMM & REDEKER VERWALTUNGS GmbH, Lünen, Germany.