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Managing Director: Günter Molthahn, Matthias Molthahn · Capital: €30,000 · Shareholder agreement Hrb12 Jan 2007 German Trade Register Announcements, Germany (29/12/2006)
Overview
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Molthahn Transporte GmbH, Stadthagen (
Unnamed street ??, 31655 Stadthagen, Germany
). On November 9, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Euros, to increase it from EUR 25,564.59 by EUR 35.41 and by a further EUR 4,400.00 to EUR 30,000.00 and to amend the partnership agreement in Section 5 (share capital and share capital). Furthermore, in the partnership agreement, sections 6 + 9 were amended and sections 6a to 6g were inserted. Appointed as Managing Director: Molthahn, Matthias, Stadthagen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed representation rules with the managing director: Molthahn, Günter, Hespe, *??.??.????, authorized to represent one person; 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: Molthahn Transporte GmbH, Nienstädt, Germany.