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Managing Director (2) · Address · Capital: €500,000 · Shareholder agreement · Proxy policy Hrb 30 Sept 2009 German Trade Register Announcements, Germany (23/09/2009)
Overview
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Dreiturm GmbH, Steinau an der
Unnamed street ??, 36396 Steinau, Germany
on the Road. The Shareholders' Meeting of August 12, 2009 decided to amend the partnership agreement, in particular the amendment to point 3 (share capital) and with it the conversion of the share capital to euros and at the same time to increase the share capital from company funds by EUR 244,354.06 as well as in point 4 (management and representation). Business address: Industrial area
Unnamed street ??, 36396 Steinau, Germany
on the street. New share capital: EUR 500,000.00. New General Representation Regulation: If only one managing director is appointed, he shall represent 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. Changed, now: Managing Director: ????, ?????, Schlüchtern, *??.??.????; Schuder, Hans-Jürgen, schlüchtern, *??.??.????, each with the right to represent one another; 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.
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: Dreiturm GmbH, Steinau a. d. Straße, Germany.