European Companies Search Engine
Managing Director (2) · No longer Managing Director (2) · Capital: €25,600 · Shareholder agreement Hrb18 Jun 2010 German Trade Register Announcements, Germany (17/06/2010)
Overview
Text
Autohaus Finkenwerder GmbH,
Unnamed street ??, 21129 Hamburg, Germany
. On February 18, 2009 with the addition of May 3, 2010 the Shareholders' Meeting decided to: convert the share capital (DEM 50,000.00) to Euros, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and then increase it by a further EUR 25,000.00 to EUR 50,600,000 and then amend the partnership agreement in Sections 3 (Share capital, partnership contributions), 7 and 13. Business address:
Unnamed street ??, 21129 Hamburg, Germany
. €50,600.00. Retired Managing Director: Stemmann, Helmut, automotive ???????, ???????; Wedemann, Horst, automobile ???????, ????????. Appointed Managing Director: ????????, ???????, Ahrensburg, *??.??.????; ????????, ????????, Buxtehude, *??.??.????, each with individual representatives; 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: Autohaus Finkenwerder GmbH, Hamburg, Germany.
