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Capital: €255,700 · Company statute Hrb23 Sept 2005 German Trade Register Announcements, Germany (19/09/2005)
Overview
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LENA Spielwaren GmbH, Roth, district Eckersmühlen (
Unnamed street ??, 91154 Roth, Germany
, district Eckersmühlen). The Shareholders' Meeting of August 4, 2005 approved the changeover to Euro, the increase of the share capital by EUR 54.07 to EUR 255,700.00 and the further increase of the share capital by EUR 100,000.00 to EUR 355,700.00 for the implementation of the merger with the SIMM Marketing GmbH with its registered office in Roth-Eckersmühlen and the amendment of Sections 3 (share capital), 13 (shareholder decisions) and 16 (exercise of management, transactions) of the Articles of Association.
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: SIMM Spielwaren GmbH, Eckersmühlen, Germany.