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Managing Director (2) · Spin-off: Diakonisches Werk im Kirchenkreis Recklinghausen e. V. · Shareholder agreement · Name: Diakonisches Werk im Kirchenkreis Recklinghausen Erziehung und Förderung gGmbH Hrb 4 Oct 2013 German Trade Register Announcements, Germany (30/09/2013)
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Diakonisches Werk im Kirchenkreis Recklinghausen Erziehung und Förderung gemeinnützige GmbH,
Unnamed street ??, 45657 Recklinghausen, Germany
. The Shareholders' Meeting of July 29, 2013 decided to amend the partnership agreement in Section 4 (share capital) and thereby increase the share capital by EUR 50,000.00 for the purpose of conversion by way of spin-off from Diakonisches Werk im Kirchenkreis Recklinghausen e. V., Recklinghausen (Amtsgericht Recklinghausen VR 892). The shareholders' meeting of July 29, 2013 decided to amend the company agreement in Section 1 (company, registered office, financial year, duration) and with it to amend the company. The shareholders' meeting of July 29, 2013 decided to amend the partnership agreement in Section 12 (Management and Representation). New company: Diakonisches Werk im Kirchenkreis Recklinghausen Erziehung und Förderung gGmbH. €75,000.00. After the change of the power of representation appointed as: Managing Director: ????????, ?????, Recklinghausen, *??.??.????; Stüve, Christa Hedwig, Recklinghausen, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: Diakonisches Werk im Kirchenkreis Recklinghausen Erziehung und Förderung gGmbH, Recklinghausen, Germany.
