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Managing Director (1) · No longer Managing Director (1) · Capital: €26,000 · Share­holder agreement Hrb 2 Mar 2007 German Trade Register Announcements, Germany (26/02/2007)

Overview

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E.I.C. Dienstleistungs GmbH, Oberhausen (
Marktstr. 15-17, 46045 Oberhausen
). On 11 January 2007, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to increase the partnership agreement in Section 3 (share capital,. common deposits). The shareholders' meeting of the same day also supplemented the partnership agreement with Section 5a. €26,000.00. No longer Managing Director: ?????, ???????, Oberhausen, *??.??.????. Newly appointed as Managing Director: ??????????, ??????, Mülheim an der Ruhr, *??.??.????, 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: E.I.C. Dienstleistungs GmbH, Oberhausen, Germany.