European Companies Search Engine
Capital: €10M · Shareholder agreement · Corporate Purpose Hrb5 Nov 2007 German Trade Register Announcements, Germany (29/10/2007)
Overview
Text
Bültel Bekleidungswerke GmbH, Salzbergen (
Rheiner Str. 28, 48499 Salzbergen
). On August 23, 2007, the Shareholders' Meeting decided to to convert the share capital (DEM 15,597,180.00) to Euros, then increase it from EUR 7,974,711.50 by EUR 2,025,288.50 from company funds (Section 57 i para. IV GmbHG) to EUR 10,000,000.00 and to amend the share contract in Section 4 (share capital, share capital, share capital). The shareholders' meeting of August 23, 2007 also decided to amend the partnership agreement in Sections 1 (headquarters), Section 3 (object of the company), S. 6 (representation) and 17 (duration of the company) as well as the complete recasting of the Articles of Association. Modified item: The manufacture and trade of clothing. Share capital: EUR 10,000,000.00. Changed general power of representation: 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.
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: Bültel Bekleidungswerke GmbH, Salzbergen, Germany.