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Managing Director: Alexander Kammerer, Heinz Kammerer · Capital: €51,129 · Shareholder agreement · Name: Kammerer Elektrotechnik GmbH Hrb3 Mar 2008 German Trade Register Announcements, Germany (26/02/2008)
Overview
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Heinz Kammerer GmbH, Metzingen (
Unnamed street ??, 72555 Metzingen, Germany
). The shareholders' meeting of February 4, 2008 decided to amend the social contract in Sections 1 (Company), Section 4 (Share Capital and Share Deposits), Sections 10 (Resolution) and Section 17 (Final Provisions). The share capital was converted to EUR 51,129.19 by decision of the Shareholders' Meeting from the same day and increased by EUR 870.81 to EUR 52,000.00. Company changed, now: Kammerer Elektrotechnik GmbH. Appointed as Managing Director: Kammerer, Alexander, Metzingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The power of representation in the case of managing directors has been amended: Kammerer, Heinz, Metzingen, *??.??.????, entitled to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: Kammerer Elektrotechnik GmbH, Metzingen, Germany.