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Managing Director: Dirk Teufert, Klaus Teufert · Capital: €26,000 · Shareholder agreement · Name: Metallbau Teufert GmbH Hrb6 Jun 2011 German Trade Register Announcements, Germany (01/06/2011)
Overview
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Metallbau Teufert GmbH Türen und Tore,
Quakenbrück, Artlandstr. 55, 49610 Quakenbrück
. On April 19, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 50,000) to Euros, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000 and amend the partnership agreement in Section 3. In addition, Paragraphs 7 (shareholder decisions) and 18 (notices) were amended. Furthermore, the amendment was decided in Section 1 and thus the change of the company. Changed, now: New company: Metallbau Teufert GmbH. €26,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Teufert, Dirk, Quakenbrück, *??.??.????; Teufert, Klaus, Sulingen, *??.??.????.
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: Metallbau Teufert GmbH, Quakenbrück, Germany.
