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Managing Director: Karl-Heinz Carell · No longer Managing Director (1) · Capital: €3,480,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Apr 2006 German Trade Register Announcements, Germany (11/04/2006)
Overview
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Limburger Vereinsdruckerei GmbH, Limburg a. d. Lahn (
Unnamed street ??, 65555 Limburg a. d. Lahn, Germany
). The shareholders' meeting of January 23, 2006 decided to recast the partnership agreement, in particular the amendment to Sections 2 (object of the company), 5 (share capital) and with it the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 3,215.30 and 7 (management and representation). New subject: Printing and distribution of all kinds of printing objects. New share capital: EUR 3,480,000.00. New General Representation Regulation: 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. No longer Managing Director: Schnitzer, Herbert, basket. Appointed a.s. Managing Director: Carell, Karl-Heinz, Simmerath, *??.??.????.
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: GW Vermögensverwaltungs GmbH, Monschau, Germany.