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Capital: €25,000 · Shareholder agreement · Name: Spula Metallbau GmbH Hrb 29 Jan 2014 German Trade Register Announcements, Germany
Overview
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HRB 23533: Spula Metallbau UG (limited liability),
Unnamed street ??, 44269 Dortmund, Germany
. The Shareholders' Meeting of December 13, 2013 decided to amend the partnership agreement in Section 3 (share capital, share contributions) and thereby increase the share capital by EUR 24,900.00 to EUR 25,000.00. In addition, the shareholders' meeting of December 13, 2013 decided on the complete recasting of the partnership agreement, the amendment of the company and the general representation scheme, in particular amendments to Sections 1 (Company) and 5 (Management, Representation) of the Company Agreement. New company: Spula Metallbau GmbH. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors.
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: Spula Metallbau GmbH, Dortmund, Germany.