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Managing Director: Torsten Lischke · Capital: €1,600,000 · Shareholder agreement Hrb18 Jul 2007 German Trade Register Announcements, Germany (17/07/2007)
Overview
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Dinse GmbH, Hamburg (
Unnamed street ??, 22419 Hamburg, Germany
). On June 21, 2007, the Shareholders' Meeting decided to to convert the share capital (DEM 3,000,000.00) to Euros, then increase it from EUR 1,533,875.64 from company funds by EUR 66,124.36 to EUR 1,600,000.00 and to completely rewrite the partnership agreement, in particular in Sections 5 (share capital, share deposits), 8 (management, representation) and 18 (announcements). If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Appoints Managing Director: Lischke, Torsten, Munich, *??.??.????, authorised to represent him together with another managing director or authorized representative.
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: Dinse GmbH, Norderstedt, Germany.