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Authorized signatory (ppa): Renate Hesterberg, Stefan Hesterberg · Capital: €26,000 · Shareholder agreement · Name: Hesterberg GmbH Hrb29 Nov 2013 German Trade Register Announcements, Germany (28/11/2013)
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HRB 3508: Hesterberg & Koke GmbH,
Unnamed street ??, 58540 Meinerzhagen, Germany
. The shareholders' meeting of November 4, 2013 has to change an amendment of the partnership agreement in Section 1 and with it the change of the company, as well as the share capital (DEM 50,000.00) to euros, then to increase it from EUR 25,564.60 by EUR 435.40 to EUR 26,000.00 and to amend the share agreement in Section 5 (share capital). In addition, Sections 6 (management and representation) and section 12 (implementation of the shareholders' meeting) of the company contract were amended. New company: Hesterberg GmbH. Change of business address:
Am Rottland 21, 58540 Meinerzhagen
. €26,000.00. Single procura: Hesterberg, Renate, Meinerzhagen, *??.??.????; Hesterberg, Stefan, Meinerzhagen, *??.??.????.
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: Hesterberg GmbH, Meinerzhagen, Germany.