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No longer Managing Director (1) · Capital: €26,000 · Shareholder agreement · Proxy policy Hrb31 Jan 2007 German Trade Register Announcements, Germany (16/01/2007)
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Bechinger SAR GmbH, Hoßkirch (
Hubertushöhe 1, 88374 Hoßkirch
). The Shareholders' Meeting of December 28, 2006 decided to amend the partnership agreement in Sections 4 (share capital, shareholding), Section 11 (valuation, severance pay) and section 13 (closing). The share capital is increased by EUR 435.40 to EUR 26,000.00 by decision of the shareholders' meeting on the same day, with a change over the changeover to euros. General representation scheme of its own motion is supplemented: each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. No longer Managing Director: ?????????, ??????, Horgenzell.
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: Bechinger SAR GmbH, Hoßkirch, Germany.
