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Managing Director: Cedric Reuter · Capital: €25,000 · Shareholder agreement · Name: RUN-TEC GmbH · Corporate Purpose Hrb29 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 17085: AM Creative Agentur UG (limited liability), Schauenburg-
Unnamed street ??, 34270 Schauenburg, Germany
. The shareholders' meeting of May 23, 2018 decided to increase the share capital from EUR 1,000.00 by EUR 24,000.00 to EUR 25,000.00 and to amend the partnership agreement in Section 4 (share capital). In addition, the partnership agreement was amended to Sections 1 (Company), 3 (object of the company) and 6 (Management and Representation) and was recast in total. Company changed, now: New company: RUN-TEC GmbH. New subject: Service services, repair of metal products (machinery and tool spindles), trade in machine tools and spindles, trade in machine spare parts, brokerage of repair orders and everything that is useful to the company. New share capital: EUR 25,000.00. 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. Changed, now: Managing Director: Reuter, Cedric, Schauenburg, *??.??.????, authorized to represent one person; 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.
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: RUN-TEC GmbH, Niedenstein, Germany.