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Capital: €2,000,000 · Shareholder agreement · List of board members Hrb 15 Sept 2008 German Trade Register Announcements, Germany (12/09/2008)
Overview
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E. ON Best Service GmbH, Hamburg (
Unnamed street ??, 20097 Hamburg, Germany
). The shareholders' meeting of August 20, 2008 decided to recast the partnership agreement, in particular in the current Sections 5 and 6 (management and representation) and with it the increase of the share capital by EUR 1,975,000.00 to now EUR 2,000,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. The company is represented individually by a managing director if he is the sole managing director or if the shareholders' meeting has authorised a managing director to represent him individually. 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. As not registered: A list of the supervisory board members has been submitted.
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: E.ON Best Service GmbH, Hamburg, Germany.
