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Capital: €25,600 · Share­holder agreement · Corporate Purpose Hrb25 Nov 2011 German Trade Register Announcements, Germany (21/11/2011)

Overview

Text

KM Mahnke Geschäftsführungs-GmbH, Mülheim an der
Ruhr, Steineshoffweg 2, 45479 Mülheim an der Ruhr
. On October 18, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and amend the partnership agreement in Section 3 (share capital). The shareholders' meeting of October 18, 2011 also decided to amend the company contract, in particular the amendment to Sections 2 (object of the company) and 4 (management and representation) and with it the change of the object of the company. New object of the company: the management of own assets and the participation in other companies as well a.s. the assumption of personal liability and management of other companies, in particular KGen. EUR 25,600.00.
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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: KM Mahnke Geschäftsführungs-GmbH, Mülheim a. d. Ruhr, Germany.

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