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Managing Director: Can Ridvan · Address · Capital: €25,000 · Shareholder agreement · Name: Canpolat GmbH · Proxy policy Hrb23 Mar 2012 German Trade Register Announcements, Germany (16/03/2012)
Overview
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CANPOLAT UG (limited liability),
Unnamed street ??, 45731 Waltrop, Germany
. The shareholders' meeting of January 11, 2012 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company. The Shareholders' Meeting of January 11, 2012 decided to amend the partnership agreement in Section 4 (share capital) and thereby increase the share capital by EUR 20,000.00. The shareholders' meeting of January 11, 2012 decided to amend the partnership agreement in Section 5 (Managing Director). In addition, the shareholders' meeting of January 11, 2012 decided to redraft the partnership agreement. New company: Canpolat GmbH. Change of business address:
Unnamed street ??, 45731 Waltrop, Germany
. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. After the change of the power of representation appointed as: Managing Director: Ridvan, Can, Waltrop, *??.??.???? to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party.
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: Canpolat GmbH, Waltrop, Germany.
