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Managing Director (4) · No longer Managing Director (1) · Capital: €74,223 · Shareholder agreement · Name: LETO GmbH Hrb20 Jun 2011 German Trade Register Announcements, Germany (15/06/2011)
Overview
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Blitz F11 - drei GmbH, Frankfurt am
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of May 31, 2011 decided to recast the partnership agreement, in particular the amendment in Sections 1.1 (Company) and Section 3 (Share Capital) and with it the increase of the share capital by EUR 49,223.00. New company: LETO GmbH. New share capital: EUR 74,223.00. No longer Managing Director: ?????, ???????, Paris, France, *??.??.????. Appointed as Managing Director: Dr. ?????????, ?????????, Wiesbaden, *??.??.????; Dr. ????, ??????, Eschenburg, *??.??.????; Dr. Schayan-Araghi, Kaweh, Dillenburg, *??.??.????; Dr. ???????, ?????, Wiesbaden, *??.??.????, each with individual representatives; 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 current state is available on the following page: ARTEMIS Augenkliniken GmbH, Dillenburg, Germany.
