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Managing Director (2) · Capital: €25,650 · Shareholder agreement Hrb 6 Jun 2007 German Trade Register Announcements, Germany (04/06/2007)
Overview
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"60 up" service GmbH, salzkotten (
Unnamed street ??, 33154 Salzkotten, Germany
). On December 11, 2006, the Shareholders' Meeting decided to recast the partnership agreement and, in point 3.0, to change the share capital and increase the share capital from EUR 25,564.60 by a total of EUR 85.40 to EUR 25,650.00 and, in point 5.0, to amend the representation scheme. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. After amending the special power of representation managing directors: Dingel-Padberg, Angela, Bad Arolsen, *??.??.????; ???????, ??????, Paderborn, *??.??.????, each with individual representatives.
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: Betreutes Wohnen im Hochstift - Dingel-Padberg GmbH, Paderborn, Germany.