European Companies Search Engine
Authorized signatory (ppa) (3) · Capital: €155,000 · Shareholder agreement Hrb25 Mar 2010 German Trade Register Announcements, Germany (11/03/2010)
Overview
Text
MOTORTECH GmbH,
Unnamed street ??, 29223 Celle, Germany
. On December 23, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 300,000.00) to Eur, then to increase it by EUR 1,612.44 to EUR 155,000.00 and to amend the partnership agreement in Section 3 (share capital). In addition, the change has been made to section 7 (Managing Director). The Shareholders' Meeting of February 24, 2010 adopted amendments to the СД agreement in Section 7 (Managing Director) and In Section 9 (Shareholders' Resolutions). New share capital: EUR 155,000.00. General representation system corrected of his own motion, well: if only one managing director is appointed, he shall represent 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. General prokura together with a managing director or other authorized representative: ???????, ?????, Celle, *??.??.????; Virchow, Mona, Celle, *??.??.????; Virchow, Robert, Celle, *??.??.????.
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: MOTORTECH GmbH, Celle, Germany.
