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Managing Director: Lars Platte · Capital: €36,000 · Shareholder agreement Hrb24 Apr 2009 German Trade Register Announcements, Germany (23/04/2009)
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FEPA - Wohnbau Apen GmbH,
Augustfehn, An der Wiek 17, 26689 Apen
. The Shareholders' Meeting of December 15, In 2008, an amendment to the social contract in Paragraph 1 and with it the transfer of the registered office to Apen and in Section 6 (management, representation) decided and decided to convert the share capital (DEM 60,000.00) to Eur, then to increase it from EUR 30,677.51 by EUR 5,322.49 to EUR 36,000.00 and to amend the share agreement in Section 4 (share capital). Apen. Business address:
An der Wiek 17, 26689 Apen
. EUR 36,000.00. Each managing director represents individually. No longer Managing Director: ???????, ??????, Maurermeister, Augustfehn-Apen. Appointed as Managing Director: Platte, Lars, Apen, *??.??.????, authorized to represent one another; 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: FEPA - Wohnbau Apen GmbH, Apen, Germany.