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Managing Director (2) · Capital: €149,000 · Shareholder agreement · Name: Unternehmensverwaltungsgesellschaft Tramontane mbH Hrb12 Mar 2007 German Trade Register Announcements, Germany (06/03/2007)
Overview
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Blitz F06-582 GmbH, Frankfurt am Main (
Unnamed street ??, 58708 Menden, Germany
). The shareholders' meeting of December 13, 2006 decided to recast the partnership agreement, in particular the amendment to Sections 1 (company) and 5 (share capital) and with it the increase of the share capital by EUR 120,000.00. New company: Unternehmensverwaltungsgesellschaft Tramontane mbH. New share capital: EUR 149,000.00. Appointed as Managing Director: ???????, ???????, Paris, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: ??????????, ????, Paris, *??.??.????, authorized to represent one person; 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: LOI Thermprocess GmbH, Duisburg, Germany.