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Managing Director: Sebastian Reza · Capital: €75,000 · Shareholder agreement Hrb 6 Sept 2019 German Trade Register Announcements, Germany
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HRB 152206: Solid CNC GmbH,
Unnamed street ??, 21109 Hamburg, Germany
. The Shareholders' Meeting of June 3, 2019 decided to recast the partnership agreement, in particular in the current Sections 3 (share capital) and 7 (representation and management) and with it the increase of the share capital by EUR 50,000.00 to EUR 75,000.00. €75,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Changed (representation), now managing director: Reza, Sebastian, Hamburg, *??.??.????, 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 latest known state is available on the following page: Solid CNC GmbH, Hamburg, Germany.