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Shareholder agreement Hrb 6 Nov 2006 German Trade Register Announcements, Germany (27/10/2006)
Overview
Text
Evers GmbH, Oberhausen (
Unnamed street ??, 46149 Oberhausen, Germany
). The Shareholders' Meeting of August 18, 2006 decided to amend the partnership agreement in Section 4 (share capital and share deposits) and thereby increase the share capital by EUR 350,000.00 from company funds. Furthermore, the shareholders' meeting of the same day decided to amend the articles of association in Sections 2 (object of the company) and 9 (management and representation). €500,000.00. The company has one or more directors. Each managing director has individual authorisation to represent each other. By resolution of a shareholder, directors may be given the power to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. By a shareholder decision, it can also be stipulated that a managing director may represent the company only together with another managing director or 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 latest known state is available on the following page: Evers GmbH, Oberhausen, Germany.