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Capital: €77,000 · Shareholder agreement Hrb20 Apr 2010 German Trade Register Announcements, Germany (16/04/2010)
Overview
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Autohaus Hagemeier GmbH, Halle/Westf.,
Werkstr. 1, 33790 Halle/Westf..
On February 11, 2010, the Shareholders' Meeting decided to convert the share capital (DEM 150,000.00) to Eur, then to increase it by EUR 76,693.79 by EUR 306.21 to EUR 77,000.00 and to amend the СД agreement in Section 3 (share capital); In addition, Sections 7 (Shareholders' Meeting), Section 9 (transactions in need of approval) and Section 15 (Company Notices) were amended. Business address:
Werkstr. 1, 33790 Halle/Westf.
EUR 77,000.00.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Autohaus Hagemeier GmbH, Halle (Westf.), Germany.