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Managing Director: Hans-Joachim Zentner · Authorized signatory (ppa): Gunter Zeugner · No longer Managing Director: Gunter Zeugner · Capital: €50,000 · Shareholder agreement Hrb4 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 37961: Satra Containerdienst GmbH,
Unnamed street ??, 01705 Freital, Germany
. The Shareholders' Meeting of August 12, 2019 decided to increase the share capital by EUR 25,000.00 to EUR 50,000.00 and to amend Sections 4 (share capital), 10 (shareholder resolutions), 16 (costs) of the partnership agreement. New share capital: EUR 50,000.00. Retired: Managing Director: Zeugner, Gunter, Dohna OT Borthen, *??.??.????. Appointed: Managing Director: Zentner, Hans-Joachim, Bad Doberan, *??.??.????, 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. Individual procurators: Zeugner, Gunter, Dohna OT Borthen, *??.??.????.
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: HeiTec Rohstoffe Vertriebs GmbH, Delligsen, Germany.