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Managing Director (3) · Capital: €257,000 · Shareholder agreement Hrb11 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 14396: Schreier Metall GmbH,
Erkrath, Bessemerstr. 17, 40699 Erkrath
. On 19 May 2020, the Shareholders' Meeting decided to convert the share capital (DEM 500,000.00 DEM) to Euro, to increase it from EUR 255,645.94 by EUR 1,354.06 to EUR 257,000.00 and to amend the partnership agreement in Section 6 (formerly Section 3) (share capital). Furthermore, an amendment of the partnership agreement was decided in sections 14 paragraphs 1 to 3 (Managing Director) (formerly Section 5 (1) to (2) (Management, Representation). The social contract has been completely recast. New share capital: EUR 257,000.00. 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. Following the amendment of the general system of representation, the Managing Director: Schreier, Thomas-Frank, Düsseldorf, *??.??.????; Schreier, Jürgen, Mettmann, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 current state is available on the following page: Schreier Metall GmbH, Erkrath, Germany.
