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Managing Director: Heinz Benner, Verena Schur · No longer Managing Director: Doris Kächele · Capital: €51,200 · Shareholder agreement Hrb23 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 360599: Christof Beck Spielwaren GmbH,
Hülben, Uracher Str. 7, 72584 Hülben
. By resolution of the shareholders' meeting of March 13, 2019, the share capital has been converted to euros. The shareholders' meeting of March 13, 2019 decided to amend the partnership agreement in Sections 5 (share capital and shares) and section 12 (shareholder resolutions). The share capital is increased by EUR 70.81 to EUR 51,200.00 by decision of the shareholders' meeting on the same day. Share capital now: EUR 51,200.00. The power of representation in the case of managing directors has been amended: Benner, Heinz, Hülben, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Schur, Verena, Hülben, *??.??.????, authorized to represent individual parties 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: Kächele, Doris, Hülben, *??.??.????.
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: Christof Beck Spielwaren GmbH, Hülben, Germany.
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