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Managing Director: Veit Unterspann · No longer Managing Director (1) · No longer Officer (1) · Shareholder agreement Hrb19 Sept 2007 German Trade Register Announcements, Germany (11/09/2007)
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Wamow Metall GmbH, Pölchow (Rostocker Straße 8 a, 18059 Pölchow). The Shareholders' Meeting of June 25, 2007 decided to amend the partnership agreement in Section 4 and with it to increase the share capital by EUR 100,000.00. EUR 150,000.00. Appointed as Managing Director: Unterspann, Veit, Kessin, *??.??.????, 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. No longer Managing Director: ?????, ???, Rostock. Procura terminated: ?????, ?????????, Rostock, *??.??.????. Procurator: ?????, ????, Rostock, *??.??.????.
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: Warnow Metall GmbH, Pölchow, Germany.
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