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Shareholder agreement · Name: PUT GmbH Hrb23 Nov 2012 German Trade Register Announcements, Germany (19/11/2012)
Overview
Text
PUT UG (limited liability),
Hünxe, Möllenweg 8, 46569 Hünxe
. The shareholders' meeting of July 11, 2012 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company. In addition, the Shareholders' Meeting of July 11, 2012 decided to amend the partnership agreement in Section 4 (share capital) and, with it, to increase the share capital by EUR 24,000.00. At the same time, Section 11 (representation) was amended. New company: PUT GmbH. €25,000.00. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their 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: PUT GmbH, Hünxe, Germany.
