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Managing Director: Gunnar Schuldt · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Capital: €307.00 · Shareholder agreement Hrb1 Feb 2007 German Trade Register Announcements, Germany (31/01/2007)
Overview
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Elektro-Anlagenbau Service und Verwaltungs GmbH Rügen, Bergen on Rügen (
Industriestr. 22, 18528 Bergen
on Rügen). On November 8, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 600,000.00) to Eur, increase it from EUR 306,775.12 by EUR 724.87 to EUR 307500.00 and amend the partnership agreement in Section 3 (share capital) and Section 6 (representation rule). The social contract has been redrafted as a whole. 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. No longer Managing Director: ?????, ???????, Bergen on Rügen. Changed, now: Managing Director: Schuldt, Gunnar, Bergen auf Rügen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ?????, ??????, Glowe, *??.??.????.
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: Elektro-Anlagenbau Service und Verwaltungs GmbH Rügen, Bergen auf Rügen, Germany.
