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Managing Director (1) · Capital: €1,025,000 · Shareholder agreement · Name: Imperial Tobacco Germany Finance GmbH · Managing own assets Hrb27 Feb 2008 German Trade Register Announcements, Germany (26/02/2008)
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Text
Imperial Tobacco Germany Management GmbH, Hamburg (
Unnamed street ??, 22761 Hamburg, Germany
). The Shareholders' Meeting of September 27, 2007 decided to amend the partnership agreement in Section 4 (share capital) and thereby increase the share capital by EUR 1,000,000.00. The shareholders' meeting of November 12, 2007 decided to recast the partnership agreement, in particular in Sections 1 (company), 3 (object) and 10 (notices). New company: Imperial Tobacco Germany Finance GmbH. New object of the company: the management of own assets. New share capital: EUR 1,025,000.00. Appoints Managing Director: ?????, ?????????, Hamburg, *??.??.????, authorised to represent him together with another managing director or authorized representative. As not registered, the capital increase was made by means of a deposit in order. Reference is made to the documents submitted to the court.
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: Imperial Tobacco Germany Finance GmbH, Hamburg, Germany.
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