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Managing Director (4) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Capital: €316,000 · Shareholder agreement Hrb2 Apr 2007 German Trade Register Announcements, Germany (26/03/2007)
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Nicolay Verwaltungs-GmbH, Nagold (
Graf-Zeppelin-Str. 21, 72202 Nagold
). The Shareholders' Meeting of November 7, 2006 decided to amend the partnership agreement in Section 4 (1) (share capital). The share capital is increased by EUR 980.00 to EUR 316,000.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 316,000.00. No longer Managing Director: ???????, ??????, Neubulach. Appointed as Managing Director: Dr. Muz, Christof, Reutlingen, *??.??.????; Muz, Oliver, Stuttgart, *??.??.????; ???????, ??????, Heemsen, *??.??.????; ???????, ?????, Neubulach, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ???????, ????, Rohrdorf.
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: Nicolay Verwaltung GmbH, Nagold, Germany.
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