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Capital: €52,000 · Shareholder agreement · Proxy policy Hrb 23 Jan 2007 German Trade Register Announcements, Germany (22/01/2007)
Overview
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Bäcker Wolf GmbH, Goslar (
Pracherstieg 4, 38644 Goslar
). On December 16, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur, increase it from EUR 51,129.19 by EUR 870.81 to EUR 52,000.00 and amend the partnership agreement to Section 4 (share capital). At the same time, the recasting of the partnership agreement was decided, in particular in Section 4 (see above) and in Section 6 (Representation and Management). Changed representation rules: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. If only one managing director is appointed, he is entitled to carry out legal transactions on behalf of the company in his 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 latest known state is available on the following page: Bäcker Wolf GmbH, Goslar, Germany.
