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Officer: Detlev Dörnbrack · No longer Officer (1) · Merger: Hymo GmbH · Capital: €175,600 · Shareholder agreement Hrb8 Mar 2013 German Trade Register Announcements, Germany (04/03/2013)
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Marco Deutschland GmbH, Ungenannte Str. ??, 65232 Taunusstein, Germany. The Shareholders' Meeting of January 10, 2013 with supplement of February 14, 2013 decided to increase the share capital by EUR 150,000.00 for the purpose of merging with the Hymo GmbH, Taunusstein (District Court of Wiesbaden HRB 16140) and the corresponding amendment of the partnership agreement in Section 6 (share capital and share contributions). New share capital: EUR 175,600.00. Prokura amended by: 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: Dörnbrack, Detlev, Altendiez, *??.??.????. Procura terminated: ??????, ????????, Warburg, *??.??.????.
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: H+M Hubtechnik GmbH, Taunusstein, Germany.
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