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Managing Director (1) · No longer Managing Director (1) · Capital: €52,000 · Shareholder agreement · Name: DANGSCHAT TOH GmbH · Corporate Purpose Hrb19 Dec 2007 German Trade Register Announcements, Germany (18/12/2007)
Overview
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Transozeanische Handels-GmbH, Hamburg (
Kleine Johannisstr. 9, 20457 Hamburg
). On October 22, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur 100,000.00, to increase it by EUR 870.81 to EUR 52,000.00 from EUR 51,129.19 and to completely redefine the partnership agreement, in particular in the current Sections 1 (Company), 2 (Object), 3 (Share Capital) and 4 (Fiscal Year). New company: DANGSCHAT TOH GmbH. New business object: trade and export of all kinds of products, in particular pharmaceutical chemicals, raw materials and auxiliary materials or similar objects, and the acquisition of commercial representations. Excluded are activities of all kinds subject to authorisation. Appointed Managing Director: ?????????, ?????????, Hamburg, *??.??.????, authorized to represent one another; 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. Retired Managing Director: ?????????, ??????, Hamburg, *??.??.????.
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: DANGSCHAT T.O.H. GmbH & Co. KG, Hamburg, Germany.