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Managing Director: Jan Erik Peters, Malte Peters · Address · Capital: €260,000 · Share­holder agreement Hrb6 Feb 2009 German Trade Register Announcements, Germany (05/02/2009)

Overview

Text

L.W.C. Michelsen GmbH,
Hamburg, Michelsenweg 1, 20537 Hamburg
. On December 15, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 500,000.00) to Eur 500,000.00, then to increase it from EUR 255,645.94 by EUR 354.06 to EUR 260,000.00 and to amend the partnership agreement in Section 2 (subject matter of the company), 4 (share capital), 6, 9, 11 and 12 (notices). Business address:
Michelsenweg 1, 20537 Hamburg
. Appointed Managing Director: Peters, Malte, Hamburg, *??.??.????; Peters, Jan Erik, Hamburg, *??.??.????, each with individual representatives; 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.
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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: L.W.C. Michelsen GmbH, Hamburg, Germany.

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