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Capital: €800,000 · Shareholder agreement · Name: Heinrich Büscher GmbH Sonnenschutzsysteme · Corporate Purpose · Subsidiary Hrb 26 Feb 2013 German Trade Register Announcements, Germany (20/02/2013)
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Heinrich Büscher GmbH,
Unnamed street ??, 33609 Bielefeld, Germany
. On December 17, 2012, the Shareholders' Meeting decided to convert the share capital (DEM 1,500,000.00) to Euros, then to increase it from EUR 766,937.82 by EUR 33,062.18 to EUR 800,000.00 and to amend the partnership agreement in Section 5 (share capital). In addition, the Shareholders' Meeting has decided to amend the company agreement in Sections 1 (Company) and Section 3 (Object of the Company) (1) and with it the amendment of the company and the object of the company. The social contract was recast as a whole. New company: Heinrich Büscher GmbH Sonnenschutzsysteme. New company object: Distribution of products for internal and external visual and sun protection as well a.s. all related business. The company may set up, acquire or participate in other undertakings of the same or related nature, establish branches at home and abroad and carry out any commercial activity which appears necessary or useful to promote the purpose of the company. New share capital: EUR 800,000.00.
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: Heinrich Büscher GmbH Sonnenschutzsysteme, Dransfeld, Germany.