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No longer Authorized signatory (ppa) (1) · Capital: €1,025,000 · Shareholder agreement Hrb23 Mar 2005 German Trade Register Announcements, Germany (18/03/2005)
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Assmann Electronic GmbH, Lüdenscheid (
Auf dem Schüffel 3, 58513 Lüdenscheid
). On January 5, 2005, the Shareholders' Meeting decided to convert the share capital (DEM 2,000,000.00) to Euros, to increase it from EUR 1,022,583.77 by EUR 2,416.23 to EUR 1,025,000.00 and to amend the partnership agreement in Section 3 (share capital and deposits). The shareholders' meeting of January 14, 2005 decided to amend the СД agreement in Sections 6 (Management), 8 (Annual Financial Statements and Appropriation of Profits), 9 (wealth distribution). Procura terminated: ????, ??????, Hagen, *??.??.????.
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: Assmann Electronic GmbH, Lüdenscheid, Germany.