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Authorized signatory (ppa): Nicolai Claren · Capital: €210,000 · Shareholder agreement · Name: UniMaTec Prägesysteme GmbH Hrb21 Nov 2007 German Trade Register Announcements, Germany (20/11/2007)
Overview
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UniMaTec Prägewalzen und. Maschinenbau GmbH, Düren (
Unnamed street ??, 52353 Düren, Germany
). The shareholders' meeting of August 27, 2007 decided to amend the company contract in Section 1 (1) (Company) and with it the change of the company. The Shareholders' Meeting also decided to convert the share capital (DEM 400,000.00) to Eur, increase it from EUR 204,516.75 by EUR 5,483.25 to EUR 210,000.00 and amend the partnership agreement in Section 4 (share capital), Section 8 (unusual transactions) and Section 10 (shareholders' meeting). New company: UniMaTec Prägesysteme GmbH. Individual procura: Claren, Nicolai, Cologne, *??.??.????.
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: UNIMATEC Prägesysteme GmbH, Düren, Germany.