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Managing Director: Jens Bross, Georg Klinkenborg · Capital: €89,500 · Shareholder agreement Hrb14 Oct 2010 German Trade Register Announcements, Germany (11/10/2010)
Overview
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Hinrich Schmidt GmbH, Straßen- und Tiefbau, Leer (
Groninger Straße 101, 26789 Leer
).€89,500.00. If only one managing director is appointed, he represents 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. Managing Directors: Bross, Jens, Weener, *??.??.????; Klinkenborg, Georg, Weener, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On August 30, 2010, the Shareholders' Meeting decided to convert the share capital (DEM 175,000.00) to Eur, to increase it by EUR 23.92 to EUR 89,500.00 from EUR 89,476.08, to amend the СД agreement accordingly in Section 3 (share capital) and to redefine it in total.
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: Hinrich Schmidt GmbH, Straßen- und Tiefbau, Leer, Germany.
