European Companies Search Engine
Authorized signatory (ppa) (7) · Capital: €10M · Company statute Hrb17 Jan 2007 German Trade Register Announcements, Germany (11/01/2007)
Overview
Text
REMA TIP TOP GmbH, Poing, Ebersberg district (
Gruberstr. 65, 85586 Poing
). The Shareholders' Meeting of November 27, 2006 decided to increase the share capital by EUR 9,500,000.00 and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 10,000,000.00. Total prokura together with a managing director or other authorized representative: ??????, ????????, Koblenz, *??.??.????; ???????, ?????? ?????, Vaterstetten, *??.??.????; Labbé, Michael, Feldkirchen-Westerham, *??.??.????; ????????, ????????, Feldkirchen-Westerham, *??.??.????; Scheungraber, Patric, Pliening, *??.??.????; ?????????, ????? ???? ????, Pulheim, *??.??.????; ?????????, ??????, Hilden, *??.??.????. Unregistered: The new master deposit is made by means of a deposit in question, in which the acquirer ???????????, ???? Gruber GmbH & Co. KG, based in Poing, brings the following shares into the company: its shares with nominal values of EUR 25,000.00 and EUR 100,000.00 in REMA holding, registered in the Commercial Register of the Munich District Court under HRB 163256 GmbH Holding, with registered office in
Poing, Gruberstraße 65, 85586 Poing
; its shares with nominal values of EUR 850,000.00 and EUR 150,000.00 in the REMA Tip Top Holding GmbH registered under HRB in the Commercial Register of the
Unnamed street ??, 85586 Poing, Germany
.
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: REMA TIP TOP AG, Poing, Germany.