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Capital: €153,500 · Shareholder agreement · Proxy policy Hrb12 Feb 2007 German Trade Register Announcements, Germany (07/02/2007)
Overview
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ERWEKA GmbH, Heusenstamm (
Unnamed street ??, 63150 Heusenstamm, Germany
). The Shareholders' Meeting of December 18, 2006 decided on the conversion of the share capital to euros, the increase of the share capital by EUR 112.44 and the amendment of the partnership agreement in Section 2 (share capital), Section 6 (2) (recovery of shares), Section 8 (2) (compensation, compensation), Section 9 (management, representation) and section 11 (shareholders' meeting) as well as a section 13 (announcements) added to the company contract. New share capital: EUR 153,500.00. General representation scheme added of its own motion: If only one managing director is appointed, he is authorised to carry out legal transactions on behalf of the company with himself 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: ERWEKA GmbH, Langen, Germany.
