European Companies Search Engine
Managing Director: Florian Decker, Markus Decker · No longer Managing Director: Elke Decker · Capital: €153,390 · Shareholder agreement Hrb31 Jan 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 9524: Decker + Mayer GmbH,
Stuttgart, Ulmer Str. 218, 70327 Stuttgart
. The Shareholders' Meeting of September 20, 2016 decided to amend the partnership agreement in Sections 3 (share capital) and section 5 (Managing Director). By resolution of the shareholders' meeting of September 20, 2016, the share capital has been converted to euros. The share capital is increased by EUR 2.44 by decision of the shareholders' meeting on the same day. Share capital now: EUR 153,390.00. The Shareholders' Meeting of January 4, 2017 decided to supplement the partnership agreement by section 16 (appropriation of profits). Appointed as Managing Director: Decker, Florian, Stuttgart, *??.??.????; Decker, Markus, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Decker, Elke, Berg, *??.??.????.
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: Decker + Mayer GmbH, Stuttgart, Germany.