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Managing Director: Walter Schröder · Merger: OSYTECH Systemtechnik GmbH, NEUTRONIC System-Technik GmbH · Shareholder agreement Hrb 7 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 110039: HESCH Schröder GmbH, Neustadt a. Rbge.,
Boschstr. 8, 31535 Neustadt
. The Shareholders' Meeting of August 25, 2016 decided to amend the partnership agreement in Section 3 (share capital, shares) and thereby increase the share capital by EUR 1,000.00 for the purpose of merging with the NEUTRONIC System-Technik GmbH, Neustadt a. Rbge (Amtsgericht Hannover HRB 110112) as well as the further increase of the share capital by EUR 1,000.00 for the purpose of merging with the OSYTECH Systemtechnik GmbH, Neustadt a. Rbge (Amtsgericht Hannover HRB 200988). €28,000.00. Changed, now: Managing Director: Schröder, Walter, Neustadt a. Rbge., *??.??.????, with the authority to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: HESCH Schröder GmbH, Neustadt a. Rübenberge, Germany.