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Managing Director: Harald Krenn · Capital: €26,000 · Company statute Hrb31 Mar 2005 German Trade Register Announcements, Germany (17/03/2005)
Overview
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AVW Automobilvertriebsgesellschaft Würzburg mbH Verwaltungsgesellschaft, Würzburg (
Unnamed street ??, 97076 Würzburg, Germany
). The shareholders' meeting of March 7, 2005 decided on the changeover to EUR and the increase of the share capital by EUR 435.41 to EUR 26,000 and the amendment of Sections 3 (share capital), 6 (management and representation), 8 (shareholder resolutions), 9 (advisory board; deleted without replacement), 10 (annual financial statements and appropriation of profits, relief) and 13 (collection of business shares) of the Articles of Association. Appointed Managing Director: Krenn, Harald, Würzburg, *??.??.????, authorized to represent one another; 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: Spindler Verwaltungs GmbH, Würzburg, Germany.
