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Managing Director: Johannes Külkens · No longer Managing Director (1) · Address · Capital: €25,600 · Shareholder agreement Hrb25 Jan 2010 German Trade Register Announcements, Germany (18/01/2010)
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Karl Wellmann GmbH,
Osnabrück, Birkenallee 64, 49076 Osnabrück
. On January 12, 2010, the Shareholders' Meeting decided to convert the share capital (DEM 50,000) to Euros, increase it by EUR 35.41 from EUR 25,564.59 to EUR 25,600 and amend the partnership agreement in Sections 4 (share capital), Section 13 (voting rights) and Section 21 (publications). Business address:
Birkenallee 64, 49076 Osnabrück
. No longer Managing Director: ???????, ?????????, businesswoman, Osnabrück. Changed, now: Managing Director: Külkens, Johannes, Osnabrück, *??.??.????, 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: Karl Wellmann GmbH, Osnabrück, Germany.