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Managing Director: Heidemarie Lang, Katrin Lang, Manfred Lang · Capital: €26,000 · Shareholder agreement · Proxy policy Hrb4 Sept 2013 German Trade Register Announcements, Germany (26/08/2013)
Overview
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Franz Schamberger GmbH, Montabaur-
Unnamed street ??, 56410 Montabaur-Horressen, Germany
. On August 7, 2013, the Shareholders' Meeting decided to convert the share capital (DM 50,000) to Eur, then to increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000 and to amend the partnership agreement in Section 3. A new version of the social contract was decided. In particular, Section 5 (Management and Representation) has been amended. New share capital: EUR 26,000.00. New General Representation Regulation: 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. appointed as further Managing Director: Lang, Katrin, Montabaur, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. After the change of the power of representation, the Managing Director: Lang, Manfred, Montabaur II; Lang, Heidemarie, each entitled 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: Franz Schamberger GmbH, Heiligenroth, Germany.
