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Name: Otto Huneke GmbH · Proxy policy · Corporate Purpose Hrb11 May 2006 German Trade Register Announcements, Germany (10/05/2006)
Overview
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Otto Huneke GmbH, Schieder-Schwalenberg (
Unnamed street ??, 32816 Schieder-Schwalenberg, Germany
). On April 6, 2006 the Shareholders' Meeting approved the modification of the company and the object of the company, the conversion of the share capital (DEM 50,000.00) to euro, the increase by a deposit in kind from EUR 25,564.59 by EUR 24,435.41 to EUR 50,000.00 and the amendment of the social contract in Section 1 (company/seat), 2 (object), 3 (share capital/share deposits) and the complete recast. New company: Otto Huneke GmbH. New business object: The trade in construction machinery and equipment, their rental and assembly, as well a.s. all services and engineering services related to the lifting and lowering of buildings and components. New general representation scheme: If only one managing director is appointed, he shall represent 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.
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: Otto Huneke GmbH, Nieheim, Germany.
