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Managing Director: Marc Krauthahn, G. Sachverständiger · No longer Managing Director (1) · Capital: €150,000 Hrb17 Jul 2006 German Trade Register Announcements, Germany (14/06/2006)
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Ing.-Büro Kappes GmbH Gutachten-, Prüf- und Überwachungsgesellschaft, Darmstadt (Ungenannte Str. ??, 64297 Darmstadt, Germany). The shareholders' meeting of May 10, 2006 decided on the conversion of the share capital to euros, the increase of EUR 70,456.02 by EUR 79,543.98 to EUR 150,000.00, as well as the corresponding changes in Sections 3 (share capital) and 10 (shareholders' meeting) and the amendment of Sections 14 (valuation and compensation) and 16 (announcements of the company). EUR 150,000.00. No longer Managing Director: ?????????, ??????, Expert, Reutlingen, *??.??.????. Appointed as Managing Director: Kopp, Günther, Kfz.-Sachverständiger, Groß-Zimmern; 70 Krauthahn, Marc, Darmstadt, *??.??.????, each 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: Ing.-Büro Kappes GmbH Gutachten-, Prüf- und Überwachungsgesellschaft, Darmstadt, Germany.
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