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Managing Director: Martin Dickert · Capital: €128,000 · Shareholder agreement Hrb15 May 2008 German Trade Register Announcements, Germany (09/05/2008)
Overview
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Dickert Electronic GmbH, Cölbe-Schönstadt (
Fünfhausen 1, 35091 Cölbe-Schönstadt
). The shareholders' meeting of December 11, 2007 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 177.03 and the corresponding amendment of the partnership agreement in Section 4 (1) sentence 1 (amount of the share capital). In addition, the Shareholders' Meeting of December 11, 2007 decided to amend the partnership agreement in Section 4 (1) sentence 2 (acquisition of the share capital). Company agreement of July 2, 1997, last amended on December 11, 2007. New share capital: EUR 128,000.00. If only one managing director is appointed, he represents 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. Newly appointed a.s. Managing Director: Dipl.-Ing. (FH) Dickert, Martin, Cölbe-Bürgeln, *??.??.????, authorized to represent one another.
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: Dickert Electronic GmbH, Cölbe, Germany.