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Managing Director: Philipp Max Nowak, Markus Ratajczak · No longer Managing Director (2) · Capital: €26,000 · Share­holder agreement Hrb 23 Oct 2007 German Trade Register Announcements, Germany (19/10/2007)

Overview

Text

HTV Service GmbH HiFi-TV- Video, Brunswick (
Koppestr. 3 A, 38104 Braunschweig
). On August 30, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.60 by EUR 435.40 to EUR 26,000.00 and amend the social contract in Section 3. In addition, the Shareholders' Meeting has decided to amend the partnership agreement in Sections 10 (transactions subject to approval) and Section 11 (Shareholders' Meeting and Resolution). No longer Managing Director: ?????, ????????, Kaufmann, Braunschweig; ?????, ?????????, Kaufmann, Braunschweig. Appointed as Managing Director: Nowak, Philipp Max, Braunschweig, *??.??.????; Ratajczak, Markus, Braunschweig, *??.??.????, each with individual representatives; 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.
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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: HTV Service GmbH HiFi-TV- Video, Braunschweig, Germany.

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