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Managing Director (1) · No longer Managing Director (1) · Capital: €26,000 · Share­holder agreement Hrb24 Jun 2010 German Trade Register Announcements, Germany (09/06/2010)

Overview

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GUKO-Sondermaschinenbau GmbH, Uslar-
Volpriehausen, Am Mühlensiek 4, 37170 Uslar/Volpriehausen.
The Shareholders' Meeting decided on March 15, 2010 to convert the share capital (DEM 50,000.00) to Euros, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the partnership agreement in Sections 3 (notices), 4 (amount and division of share capital), 5 (performance of the partnership capital), 6 (limited fee obligation), 10 (management and representation), 11 (shareholder decisions). Business address:
Am Mühlensiek 4, 37170 Uslar/Volpriehausen.
EUR 26,000.00. No longer Managing Director: ????, ????????????, Dipl.-Engineer, Uslar-Schlarpe. Appointed as Managing Director: ????, ??????, Uslar/Schlarpe, *??.??.????, 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: GUKO-Sondermaschinenbau GmbH, Uslar, Germany.

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