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Managing Director (1) · Capital: €45,454 · Shareholder agreement · Corporate Purpose Hrb15 Mar 2011 German Trade Register Announcements, Germany (12/02/2011)
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saperatec GmbH,
Unnamed street ??, 33611 Bielefeld, Germany
. The Shareholders' Meeting of January 20, 2011 decided to amend the partnership agreement in Section 2 (share capital) and thereby increase the share capital from EUR 25,000.00 by EUR 20,454.00 to EUR 45,454.00. Furthermore, the Shareholders' Meeting has decided to amend the social contract in Section 2 (object) and with it to amend the object of the company. The social contract has been redrafted as a whole. New corporate object: The development, construction, operation and marketing of technologies for the refurbishment of coated or bonded products, such as photovoltailk modules, as well as the offer of resulting services and commercial transactions. EUR 45,454.00. Appointed a.s. Managing Director: Dr. ????????, ?????????, Berlin, *??.??.????, authorized to represent one person individually.
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: saperatec GmbH, Dessau-Roßlau, Germany.