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Managing Director (3) · Capital: €50,000 · Shareholder agreement · Name: HEFE-UNION Verwaltungs-GmbH Hrb25 Nov 2005 German Trade Register Announcements, Germany (24/11/2005)
Overview
Text
Nordwestdeutsche HEFE-UNION Hefe- und. Spiritusfabrik GmbH, Werne (
Brede 4, 59368 Werne
). The shareholders' meeting of January 25, 2005 with a supplement of November 2, 2005 decided to change the company as well as the increase of the share capital by EUR 15,000.00 to EUR 50,000.00 and decided to amend the corresponding amendment of Sections 1 (company, registered office) and 3 (share capital). The shareholders' decision of January 25, 2005 with addition of November 2, 2005 also amended the representation scheme (Section 5 of the partnership agreement) as well as sections 7 (shareholders' meeting) and 10 (duration of the company and termination) of the partnership agreement. New company: HEFE-UNION Verwaltungs-GmbH. €50,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. registered by official authorities: Managing Director: ????????????, ????., Glücksburg, *??.??.????; Dietz, Jobst Walter, Hanover, *??.??.????; Dr. Moormann, Günter, Werne, *??.??.????.
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: HEFE-UNION Verwaltungs-GmbH, Werne, Germany.
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