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Managing Director (1) · Capital: €30,000 · Shareholder agreement Hrb25 Aug 2009 German Trade Register Announcements, Germany (17/08/2009)
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IHV-Elektrotechnik GmbH,
Unnamed street ??, 48529 Nordhorn, Germany
. On March 12, 2004, the Shareholders' Meeting decided to convert the share capital (DEM 50,000) to Euros, increase it from EUR 25,564.59 by EUR 4,435.41 to EUR 30,000.00 and amend the partnership agreement in Section 3 (share capital and share deposits). Furthermore, on the same day, the Shareholders' Meeting decided on an amendment to Section 7 of the Social Agreement and inserted the new Section 7a (Unanimous Shareholder Resolutions), Section 12a (Competition) was completely recast. Business address:
Unnamed street ??, 48529 Nordhorn, Germany
. EUR 30,000.00. Appointed as Managing Director: ?????????, ????????? ???????, Nordhorn, *??.??.????, 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: Vrielmann GmbH, Nordhorn, Germany.
