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Address · Capital: €53,200 · Shareholder agreement · Proxy policy Hrb3 Jul 2012 German Trade Register Announcements, Germany (21/06/2012)
Overview
Text
Industrie-Beteiligungs-GmbH,
Unnamed street ??, 33739 Bielefeld, Germany
. On May 15, 2012, the Shareholders' Meeting decided to convert the share capital (DEM 104,000.00) to Eur, increase it from EUR 53,174.36 by EUR 25.64 to EUR 53,200.00 and to amend the partnership agreement in Section 3 (share capital) and Section 5 (Managing Director) (2) and thus the General Representation Regulation. Change of business address:
Unnamed street ??, 33739 Bielefeld, Germany
. New share capital: EUR 53,200.00. Amended General Representation Rules: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.
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: Industrie-Beteiligungs-GmbH, Bielefeld, Germany.
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