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Authorized signatory (ppa): Andreas Schur · No longer Managing Director: Andreas Schur · Managing Director (1) · Capital: €1,000,000 · Shareholder agreement Hrb 12 Feb 2007 German Trade Register Announcements, Germany (02/02/2007)
Overview
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Kleinewefers Beteiligungs- GmbH, Krefeld (
Unnamed street ??, 47803 Krefeld, Germany
). On November 24, 2005, the Shareholders' Meeting decided to convert the share capital (DEM 15,000,000.00) to Euros, then to reduce it from EUR 7,669,378.22 by EUR 6,669,378.22 to EUR 1,000,000.00 and to change the partnership agreement in Section 4 (share capital). Furthermore, the partnership agreement was amended in Section 6, Section 3, and section 24, section 1. EUR 1,000,000.00. No longer Managing Director: Schur, Andreas, Düsseldorf, *??.??.????. Appointed a.s. Managing Director: ???????????, ?????? ??, Solingen, *??.??.????. Total prokura together with a managing director or another authorized representative: Schur, Andreas, Krefeld, *??.??.????.
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: Kleinewefers GmbH, Krefeld, Germany.