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Managing Director: Heinz Alt · Capital: €26,000 · Shareholder agreement Hrb28 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 52904: BSW Zerspanungswerkzeuge GmbH,
Unnamed street ??, 66793 Saarwellingen, Germany
. On October 7, 2016, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 3 (share capital, shares). Furthermore, the social contract was recast as a whole. New share capital: EUR 26,000.00. Following the change of the special power of representation, now: Managing Director: Alt, Heinz, Tholey, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent 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: BSW Zerspanungswerkzeuge GmbH, Saarwellingen, Germany.
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