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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address · Capital: €200,000 · Shareholder agreement Hrb24 Mar 2010 German Trade Register Announcements, Germany (10/03/2010)
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Text
Poggemeier GmbH,
Unnamed street ??, 33647 Bielefeld, Germany
. The shareholders' meeting of July 20, 2009 decided to amend the partnership agreement in Section 4 (share capital) and with it to increase the share capital from EUR 50,000.00 by EUR 150,000.00 to EUR 200,000.00. Business address:
Unnamed street ??, 33647 Bielefeld, Germany
. Managing Directors: ?????, ???????, Bielefeld, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ?????, ???????, Bielefeld, *??.??.????. Together with another authorized representative: ????????, ?????, Bielefeld, *??.??.????.
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: LUSINI Solutions GmbH, Wertingen, Germany.
