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Managing Director: Jan-Joachim Seitz · No longer Authorized signatory (ppa) (1) · Capital: €26,100 · Shareholder agreement Hrb25 Aug 2011 German Trade Register Announcements, Germany (15/08/2011)
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Gebäudereinigung Dröge GmbH,
Lüneburg, Goseburgstr. 60, 21339 Lüneburg
. On July 14, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 51,000.00) to Eur 51, then to increase it by EUR 24.12 to EUR 26,100.00 and to amend the partnership agreement in Section 5. In addition, by decision of the same day were also amended: Sections 6 (representative power of the managing directors), paragraph 12 (shareholder decisions) and section 16 (publication sheet). Capital changed, now: EUR 26,100.00. Personal data corrected of its own motion, now: Managing Director: Seitz, Jan-Joachim, Hamburg, *??.??.????, authorized to represent individual; 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. Procura terminated: ?????, ?????????????, Hamburg, *??.??.????.
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: Gebäudereinigung Dröge GmbH, Lüneburg, Germany.
