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Managing Director: Julia Ante · No longer Authorized signatory (ppa) (1) · Capital: €50,000 · Shareholder agreement · Name: ante International GmbH · Proxy policy · Corporate Purpose Hrb27 Jul 2005 German Trade Register Announcements, Germany (21/07/2005)
Overview
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Ante Leimholz Verwaltungsgesellschaft mbH, Winterberg (
Unnamed street ??, 59955 Winterberg, Germany
). On June 6, 2005, the Shareholders' Meeting decided to increase the share capital by EUR 24,435.51 to EUR 50,000.00, while simultaneously switching to euros, as well as to amend the company, the object of the company and the company's balance in Sections 1 (Company), Section 2 (Object) Section 3 (Share Capital) and Section 9 (Voting Rights). By company resolution of July 9, 2005 the social contract was changed to Section 4 (representation). New company: ante International GmbH. New business object: participation in national and international companies, their management and management. New representation regulation: 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. Appointed as a further managing director: Ante, Julia, Winterberg, *??.??.????, 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: ??????????, ????????, Winterberg, *??.??.????.
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: ante International GmbH, Allendorf (Eder), Germany.
