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Capital: €250,000 · Shareholder agreement Hrb 2 Nov 2006 German Trade Register Announcements, Germany (01/11/2006)
Overview
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ELWEMA Automotive GmbH, Hamburg (
Unnamed street ??, 20459 Hamburg, Germany
). The Shareholders' Meeting of September 18, 2006 decided to recast the partnership agreement, in particular in Sections 3 (share capital, shares) and 5 (representation and management) and with it the increase of the share capital by EUR 225,000.00. New share capital: EUR 250,000.00. 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 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: ELWEMA Automotive GmbH, Ellwangen (Jagst), Germany.