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Address · Capital: €250,000 · Shareholder agreement · Corporate Purpose Hrb 17 Feb 2009 German Trade Register Announcements, Germany (05/02/2009)
Overview
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Carl Stahl International GmbH, sweet,
Tobelstr. 2, 73079 Süßen
. The shareholders' meeting of November 28, 2008 decided to amend the partnership agreement in Section 2 (object of the company), Section 3 (share capital), section 6 (transactions in need of agreement) and Section 7 (announcement). By resolution of the shareholders' meeting of November 28, 2008, the share capital has been converted to euros. The share capital is increased by EUR 198,870.81 to EUR 250,000.00 by decision of the Shareholders' Meeting on the same day. New business address:
Tobelstr. 2, 73079 Süßen
. Object changed, now: the acquisition and formation of companies in the Carl Stahl group of companies at home and abroad, the participation in such companies at home and abroad and their management. The company also has to protect the interests of Carl Stahl GmbH, sweets, on all foreign markets. In particular, it is intended to promote the distribution of Carl Stahl GmbH products and its subsidiaries abroad. Share capital now: EUR 250,000.00.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Carl Stahl GmbH, Süßen, Germany.
