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Managing Director (1) · Capital: €25,700 · Shareholder agreement Hrb 21 Jun 2005 German Trade Register Announcements, Germany (15/06/2005)
Overview
Text
Optik Meinhardt-GmbH, Ratingen (
Unnamed street ??, 40885 Ratingen, Germany
). On April 27, 2005, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564,59406 by EUR 135,40594 to EUR 25,700.00 and to amend the partnership agreement in section 4 accordingly and further in Sections 1 (seat) and 8 (voting rights). The social contract was supplemented by Sections 13 (Advisory Board), 14 (responsibility of the Advisory Board), 15 (Internal Order of the Advisory Board; 16 (exclusion of statutory provisions). The previous section 13 is now Section 17. Appointed as Managing Director: Meinhardt, Sven, Mülheim/Ruhr, *??.??.????, entitled to represent individual parties 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.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Optik Meinhardt-GmbH, Ratingen, Germany.