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Authorized signatory (ppa) (1) · Capital: €52,000 · Shareholder agreement · Proxy policy Hrb7 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 110065: MMB Maschinen- u. Metallbaugesellschaft mbH, Freden (Leine),
Schildhorster Str. 2, 31084 Freden (Leine)
. On May 15, 2017, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur 52,000.00, and to increase it by EUR 870.80 to EUR 52,000.00 from EUR 51,129.20. It was also decided to amend the partnership agreement and, in particular, to amend the general rules on representation. The shareholders' meeting of June 30, 2017 decided to remove section 14 (costs) of the partnership agreement. General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Total prokura together with a managing director or another authorized representative: ?????????, ????, Freden (Leine), *??.??.????.
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: MMB Maschinenu. Metallbaugesellschaft mbH, Freden (Leine), Germany.