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Capital: €17.3M · Shareholder agreement · Proxy policy Hrb 1 Feb 2008 German Trade Register Announcements, Germany (29/01/2008)
Overview
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TROX GmbH, Neukirchen-Vluyn (Heinrich-Trox-Platz -, 47506 Neukirchen-Vluyn). The Shareholders' Meeting of December 5, 2007 decided to completely recast the partnership agreement, including the amendment to Sections 4 (share capital), 6 (management and representation) and with it the increase of the share capital by EUR 1,300,000.00 to EUR 17,300,000.00. New general representation scheme: The company has one or more directors. If there are several directors, two of them or one managing director together with one authorized representative represent the company. One or more directors may be exempted from the restrictions of the § 181 BGB on the basis of a shareholder decision.
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: TROX SE, Neukirchen-Vluyn, Germany.
