European Companies Search Engine
Authorized signatory (ppa): Rouven Schökel · Capital: €105,000 · Shareholder agreement Hrb20 Feb 2007 German Trade Register Announcements, Germany (15/02/2007)
Overview
Text
Winkler & Stenzel GmbH, Großburgwedel (
Schulze-Delitzsch-Str. 35, 30938 Burgwedel
). On January 23, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 200,000.00) to Eur, increase it from EUR 102,258.37 by EUR 2,741.63 to EUR 105,000.00 and to amend the partnership agreement in Section 3 (share capital). Furthermore, the partnership agreement was amended in Section 4 (main deposits), Section 5 (Ltd. supplementary obligation), Section 10 (shareholder meetings, shareholder resolutions) in paragraph (7) and in Section 20 (notices). EUR 105,000.00. Total prokura together with a managing director or another authorized representative: Schökel, Rouven, Burgwedel, *??.??.????.
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: W&S Epic GmbH, Burgwedel, Germany.