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Managing Director (1) · Change of headquarters: Blitz F07-einhundert-fünfzig-neun GmbH · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Nov 2007 German Trade Register Announcements, Germany (31/10/2007)
Overview
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HN Sunlight GmbH, Hanau (
Unnamed street ??, 63450 Hanau, Germany
). GmbH. The shareholders' meeting of September 27, 2007 has decided to recast the partnership agreement, in particular the amendment in Section 1 (Company, so far: Blitz F07 - one hundred-fifty-nine GmbH) and S 2 (seat) and with it the transfer of the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 80821) to Hanau and Section 5 (share capital) and with it the increase of the share capital by EUR 475,000.00. Subject: Distribution of low-pressure tubes, high-pressure spotlights and components for the boning market. Share capital: EUR 500,000.00. General representation scheme: 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. Appointed a.s. Managing Director: ?????????, ??????, Idstein, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HN Sunlight GmbH, Hanau, Germany.
