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Managing Director: Christian Kerling, Torsten Rieckmann · No longer Managing Director (2) · Capital: €26,000 · Shareholder agreement · Name: KerVita Projektentwicklungsgesellschaft mbH Hrb2 Jun 2008 German Trade Register Announcements, Germany (30/05/2008)
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WFS Wirtschaftsberatungsgesellschaft für soziale Einrichtungen mbH, Hamburg (Kuehnstraße 71 D, 22045 Hamburg). On November 26, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it by EUR 435,40594 to EUR 26,000.00 from EUR 25,564,59406 to EUR 26,000.00 and to eur 50,000.00 and to amend the partnership agreement in Sections 1 (Company), 4 (share capital) and 20 (announcements). New company: KerVita Projektentwicklungsgesellschaft mbH. €50,000.00. Retired Managing Director: ???????, ??????, Hamburg, *??.??.????; ??????, ??????, Hamburg, *??.??.????. Appointed Managing Director: Kerling, Christian, Hamburg, *??.??.????; Rieckmann, Torsten, post, *??.??.????, each with individual representative authority; 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.
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: KerVita Projektentwicklungsgesellschaft mbH, Hamburg, Germany.
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