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Managing Director: Andreas Overmeyer, Nicole Overmeyer · No longer Managing Director (2) · Capital: €26,000 · Share­holder agreement Hrb10 Feb 2005 German Trade Register Announcements, Germany (25/01/2005)

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Text

Aloys Overmeyer GmbH, Gelsenkirchen (
Unnamed street ??, 45886 Gelsenkirchen, Germany
). On December 15, 2004, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.60 by EUR 435.40 to EUR 26,000.00 and amend the partnership agreement in Section 3. The shareholders' meeting of December 15, 2004 decided to amend the partnership agreement in Section 5. No longer Managing Director: ?????????, ?????, Kaufmann, Gelsenkirchen; ?????????, ?????, Kaufmann, Gelsenkirchen. Appointed Managing Director: Overmeyer, Nicole, Gelsenkirchen, *??.??.????; Overmeyer, Andreas, Gelsenkirchen, *??.??.????, each 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.
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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: Aloys Overmeyer GmbH, Gelsenkirchen, Germany.

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