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Managing Director (1) · Capital: €450,000 · Shareholder agreement Hrb22 Mar 2005 German Trade Register Announcements, Germany (16/03/2005)
Overview
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GKS Stahl- und Maschinenbau GmbH, Langenfeld (
Unnamed street ??, 40764 Langenfeld, Germany
). On December 20, the Shareholders' Meeting In 2004, it was decided to convert the share capital (DEM 400,000.00) to Eur, increase it from EUR 204,516,75248 by EUR 245,483,24752 to EUR 450,000.00 and to amend the partnership agreement in accordance with Section 4 (share capital) and Section 10 (shareholders' meeting) and further in Section 9 (Management). €450,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Appointed as Managing Director: ??? ??????, ???, Baesweiler, *??.??.???? 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: SpanSet Axzion GmbH, Langenfeld (Rheinland), Germany.