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Managing Director: Ferdinande Böse, Wolfgang Böse · Capital: €80,000 · Shareholder agreement Hrb28 Jul 2010 German Trade Register Announcements, Germany (21/07/2010)
Overview
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Fahrzeugbau Heinz Böse GmbH,
Eslohe, Im Weißbruch 36, 59889 Eslohe
. By shareholder resolutions of June 28, 2010 and July 19, 2010, the share capital (DEM 150,000.00) was increased by EUR 3,306.22 to EUR 80,000.00, while simultaneously changing Section 3 (share capital) and Section 4 (representation), the joint venture was revised. New general settlement 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. Appointed as further managing director: Böse, Ferdinande, Eslohe, *??.??.????, 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. Following the amendment of the rules of representation: Managing Director: Böse, Wolfgang, Eslohe-Reiste, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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 current state is available on the following page: Fahrzeugbau Heinz Böse GmbH, Eslohe, Germany.
