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Managing Director: Hans-J. Lückefett · Capital: €40,000 · Shareholder agreement Hrb15 Jan 2007 German Trade Register Announcements, Germany (27/12/2006)
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Krug und Petersen GmbH, Tübingen (Ungenannte Str. ??, 72074 Tübingen, Germany). The Shareholders' Meeting of July 31, 2006 decided to amend the partnership agreement in Section 4 (share capital, deposits). The share capital is increased by EUR 10,000.00 to EUR 40,000.00 by decision of the Shareholders' Meeting on the same day. The shareholders' meeting of July 31, 2006 decided on the recasting of the partnership agreement. €40,000.00. Appointed as Managing Director: Lückefett, Hans-Jochen, Kirchheim/Teck, *??.??.????, authorized to represent individual parties 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: K&L Holding GmbH, Pliezhausen, Germany.
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