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Capital: €26,000 · Shareholder agreement · Name: Kremer Elektro- und Versorgertechnik GmbH · Corporate Purpose Hrb2 Aug 2006 German Trade Register Announcements, Germany (27/07/2006)
Overview
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Wolfgang Kremer GmbH, Niederkassel (
Oberstraße 60, 53859 Niederkassel
). On February 3, 2006 the shareholders' meeting decided on amendments to the social contract in Sections 1 (1) (Company), Section 2 (object of the company), Section 6 (shareholder resolutions) and Section 12 (costs) and with them in particular the change of the company and the change of the object of the company. Furthermore, the Shareholders' Meeting of February 3, 2006 decided to convert the share capital (DEM 50.000.00) to Euro, increase it from EUR 25,564.59 to EUR 435.41 to EUR 26,000.00 for the purpose of smoothing, and then increase it by a further EUR 74,000.00 to EUR 100,000.00 and amend the partnership agreement in accordance with section 4 (share capital). New company: Kremer Elektro- und Versorgertechnik GmbH. New object of the company: the planning, preparation, acceptance and execution of all work in the low-current and high-power sector, in particular the overhead line and cable construction, including the related planning and engineering and civil engineering works, and the assumption and execution of maintenance work of any kind as well a.s. the execution of similar activities. In addition, the Company is entitled to manufacture, process and/or trade all products in the electricity sector and to export works and services of any kind in the electricity sector.
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: Kremer Elektro- und Versorgertechnik GmbH, Niederkassel, Germany.