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Managing Director: Regina Schlecker, Marcus Staib · Capital: €26,000 · Shareholder agreement Hrb4 Dec 2007 German Trade Register Announcements, Germany (03/12/2007)
Overview
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Doris Staib Geschäftsführungs GmbH, Ulm (
Unnamed street ??, 89075 Ulm, Germany
). By resolution of the shareholders' meeting of November 13, 2007, the share capital has been converted to euros. The share capital is increased by EUR 435.41 to EUR 26,000.00 by decision of the Shareholders' Meeting on the same day. The Shareholders' Meeting of November 13, 2007 decided to amend the partnership agreement in Sections 3 (share capital), 7 (voting rights) and 16 (announcements). Share capital now: EUR 26,000.00. Appointed as Managing Director: Schlecker-Landmann, Regina, Blaustein, *??.??.????; Staib, Marcus, Ulm, *??.??.????, each 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: Doris Staib Geschäftsführungs GmbH, Ulm, Germany.