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Managing Director: Bernd Timm · Capital: €25,565 · Shareholder agreement Hrb11 Sept 2013 German Trade Register Announcements, Germany (09/09/2013)
Overview
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Hans Timm Fensterbau Verwaltung GmbH,
Berlin, Motzener Straße 10, 12277 Berlin
. Share capital: EUR 25,600.00 Managing Director: 2. Timm, Detlef, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Timm, Bernd, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the Shareholders' Meeting of August 28, In 2013, the share capital was converted from DM 50,000.00 to EUR 25,564.59 and increased by EUR 35.41 to EUR 25,600.00 and the СД agreement amended to Section 3 (share capital), Section 5 (management, representation), Section 6 (shareholder decisions, general meetings, voting rights) and Section 9 (payment of shares).
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: Hans Timm Fensterbau Verwaltung GmbH, Berlin, Germany.