European Companies Search Engine
Capital: €2,000,000 · Shareholder agreement · Proxy policy Hrb29 May 2007 German Trade Register Announcements, Germany (24/05/2007)
Overview
Text
Mecalit GmbH Kunststoffverarbeitung, Lichtenau (
Landstr. 14, 77839 Lichtenau
). The shareholders' meeting of April 18, 2007 decided to amend the СД agreement in Section 5 (share capital), Section 6 (representation), section 8 (shareholder resolutions), section 19 (announcement). By resolution of the shareholders' meeting of April 18, 2007, the share capital has been converted to euros. The share capital is increased by EUR 977,416.24 to EUR 2,000,000.00 by decision of the Shareholders' Meeting on the same day. Reference is made to the documents submitted to the court. Share capital now: EUR 2,000,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. As not registered, the increased share capital is paid in kind on the basis of the documents filed with the court.
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: Mecalit GmbH Kunststoffverarbeitung, Lichtenau, Germany.
