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Authorized signatory (ppa) (1) · Capital: €1,534,000 · Shareholder agreement Hrb19 Jun 2007 German Trade Register Announcements, Germany (18/06/2007)
Overview
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CAPITAL Lease GmbH, Hamburg (
Unnamed street ??, 20148 Hamburg, Germany
). On March 9, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 3,000,000.00) to Euros, to increase it from EUR 1,533,875.64 by EUR 124.36 to EUR 1,534,000.00 and to amend the partnership agreement in Sections 5 (share capital) and 9 (announcements) and to amend the partnership agreement in Sections 5 (share capital) and to cancel it. Overall prokura together with a managing director or another authorized representative: ????????, ???????, Hamburg, *??.??.????. It is announced a.s. not registered: The company's announcements are now made in the electronic Federal Gazette.
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: CAPITAL Lease GmbH, Hamburg, Germany.
