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No longer Managing Director (1) · Capital: €52,000 · Shareholder agreement · Corporate Purpose Hrb18 Sept 2007 German Trade Register Announcements, Germany (17/09/2007)
Overview
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Metallbau Klauenberg GmbH, Brunswick (
Dessaustr. 3, 38124 Braunschweig
). On January 9, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur, increase it from EUR 51,129.20 by EUR 870.80 to EUR 52,000.00 and amend the partnership agreement in Section 3 (share capital). In addition, the partnership agreement was redrafted a.s. a whole, in particular Articles 2 (subject matter of the company) and Section 4 (representation, management) were amended. New object: manufacture, processing, assembly and trade in or predominantly metallic, glass and electronic objects of any kind. General representation scheme: 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. No longer Managing Director: Klauenberg, Gustav Sr., ????????????????, ????????????.
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: Metallbau Klauenberg GmbH, Braunschweig, Germany.
