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Managing Director: Martin Konzack · Capital: €127,850 · Shareholder agreement Hrb 2 Aug 2006 German Trade Register Announcements, Germany (27/07/2006)
Overview
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GBT - Bücolit GmbH, Marl (
Benzstr. 2, 45772 Marl
). On November 3, 2005, the Shareholders' Meeting decided to convert the share capital (DEM 250,000.00) to Eur, increase it from EUR 127,822.97 by EUR 27.03 to EUR 127,850.00 and amend the partnership agreement in Section 4 (share capital and share deposits). The Shareholders' Meeting of November 3, 2005 decided to amend the partnership agreement in Sections 8 (shareholders' decision, voting rights) and 13 (costs and taxes). The shareholders' meeting of November 3, 2005 decided to amend the partnership agreement in Section 6 (Managing Director) and with it to amend the general representation scheme. EUR 127,850.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself in his own name. Following the amendment of the general representation regulations: Managing Director: Dipl.-Economic-Engineer Konzack, Martin, Ratingen, *??.??.????, authorized to represent one another.
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: GBT-BÜCOLIT GmbH, Marl, Germany.