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Managing Director: Tilo von Stephani · Capital: €154,000 · Shareholder agreement Hrb5 Nov 2009 German Trade Register Announcements, Germany (04/11/2009)
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Bruno Ludewig GmbH,
Unnamed street ??, 48488 Emsbüren, Germany
. On September 23, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 300,000.00) to Eur 300,000.00, to increase it from EUR 153,387.56 by EUR 612.44 to EUR 154,000.00 and to amend the partnership agreement in Section 3 (share capital and share deposits). In addition, Paragraph 8 (shareholders' meetings and resolutions) was amended. Appointed as Managing Director: von Stephani, Tilo, Lingen, *??.??.????, 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: Bruno Ludewig GmbH, Emsbüren, Germany.