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Managing Director (1) · Capital: €30,000 · Shareholder agreement · Corporate Purpose Hrb20 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 14756: Endress Motorgeräte GmbH,
Unnamed street ??, 70327 Stuttgart, Germany
. The shareholders' meeting on 2 December 2021 resolved on the new version of the articles of association. By resolution of the shareholders' meeting on 2 December 2021, the share capital has been converted to euros. The share capital is increased by resolution of the shareholders' meeting from the same day by EUR 1,435.41 to EUR 27,000.00. The share capital is increased by resolution of the shareholders' meeting from the same day by EUR 3,000.00 to EUR 30,000.00. Subject matter amended; now: Sales and service of vehicles, machines, equipment and tools. Share capital now: 30.000,00 EUR. Power of representation changed for managing directors: ???????, ??????, Munich, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself 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: Endress Motorgeräte GmbH, Stuttgart, Germany.
