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Capital: €195,000 · Shareholder agreement Hrb12 Jan 2007 German Trade Register Announcements, Germany (09/01/2007)
Overview
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Flughafen Essen/Mülheim GmbH, Mülheim an der Ruhr (
Brunshofstr. 3, 45470 Mülheim an der Ruhr
). On November 30, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 370,800.00) to Eur, and to increase it from EUR 189,587.02 by EUR 5,412.98 to EUR 195,000.00 and to amend the partnership agreement in Section 4 (share capital). The Shareholders' Meeting of November 30 and 2006 also amended and redrafted the social contract as a whole. EUR 195,000.00. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party.
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: Flughafen Essen/Mülheim GmbH, Mülheim a. d. Ruhr, Germany.