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Managing Director (1) · Capital: €26,000 · Share­holder agreement Hrb28 Jan 2008 German Trade Register Announcements, Germany (21/01/2008)

Overview

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Pomona Kellerei GmbH, Hessisch Oldendorf (
Unnamed street ??, 31840 Hessisch Oldendorf, Germany
). On November 27, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 50,000) to Euros, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000 and amend the partnership agreement in Section 3 (share capital) and redefine it in total. €26,000.00. Appointed as Managing Director: ??????, ??????, Hessisch Oldendorf, *??.??.????, 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: Pomona Kellerei GmbH, Hessisch Oldendorf, Germany.