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Managing Director: Dieter Herber · ppa: Annette Herber · No longer MD: Annette Herber · Capital: €26,000 · Shareholder agreement · Name: Eurotronic Technology GmbH · Corporate Purpose Hrb11 Oct 2007 German Trade Register Announcements, Germany (02/10/2007)
Overview
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Eurotronic Elektrovertriebs GmbH, Steinau on the road (
Unnamed street ??, 36396 Steinau a. d. Straße, Germany
). The shareholders' meeting of August 14, 2007 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company) and 3 (share capital) and with it the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 435.40. New company: Eurotronic Technology GmbH. New object: The object of the company is the production, development and distribution of industrial and electrical articles of all kinds. The company may also carry out all other business which is intended to achieve and promote its main purpose. New share capital: EUR 26,000.00. Appointed as Managing Director: Herber, Dieter, Steinau-Ulmbach, *??.??.????, 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. No longer Managing Director: Herber, Annette, Steinau an der Straße-Ulmbach, *??.??.????. Single procura: Herber, Annette, née <strike>???</strike>, Steinau-Ulmbach, *??.??.????.
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: Eurotronic Technology GmbH, Steinau a. d. Straße, Germany.
