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Managing Director (3) · Capital: €255,700 · Shareholder agreement · Corporate Purpose Hrb20 Mar 2008 German Trade Register Announcements, Germany (18/03/2008)
Overview
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Timex Group Customer Service Europe GmbH, Pforzheim (
Dennigstr. 20, 75179 Pforzheim
). The shareholders' meeting of December 11, 2007 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of December 11, 2007, the share capital has been converted to euros. The share capital is also increased by EUR 254.06 to EUR 255,700.00 by decision of the shareholders' meeting on the same day. Item changed, now: the trade in watches and timemeters and their parts, as well as the provision of service, repair and similar services in relation to watches and timemeters. Appointed as Managing Director: ?????, ???, Newton/USA, *??.??.????; ???????????, ??????, Pforzheim, *??.??.????; ????????, ??????, Milan/Italy, *??.??.????, 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: Timex Group Customer Service Europe GmbH, Pforzheim, Germany.
