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Managing Director: Rainer Schwedt, Knuth Steger · No longer Managing Director (1) · Capital: €26,000 · Shareholder agreement Hrb23 Apr 2009 German Trade Register Announcements, Germany (22/04/2009)
Overview
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Dr. Henry A. Meyer GmbH, Hamburg (
Unnamed street ??, 20537 Hamburg, Germany
). On March 5, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Euros, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the partnership agreement in Sections 3 (share capital), 7, 8 and 9 to 17. Retired Managing Director: ??????, ????, Kaufmann, Hamburg. Changed, now Managing Director: Schwedt, Rainer, Hamburg, *??.??.????; Steger, Knuth, Winsen/Luhe, *??.??.????, each with individual representative status; 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: Dr. Henry A. Meyer GmbH, Hamburg, Germany.