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Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Capital: €180,000 · Shareholder agreement Hrb28 Feb 2007 German Trade Register Announcements, Germany (12/02/2007)
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Mumme Personaldienstleistungen GmbH, Koblenz (56068 Koblenz). The Shareholders' Meeting of December 21, 2006 decided on the complete recasting of the partnership agreement. In particular, the Shareholders' Meeting on December 21, 2006 decided to convert the share capital (DEM 350,000.00) to Eur, to increase it from EUR 178,952.16 by EUR 1,047.84 to EUR 180,000.00 and to amend the partnership agreement in Section 3 (share capital). In accordance with the changeover, Section 10 (shareholder decisions) (shareholders' resolutions) (2) of the Articles of Association was amended. Managing Directors: Uboldi, Maurizio, Vedano Olano (Varese), *??.??.????, authorized to represent one person. No longer Managing Director: ?????, ????, Wesel, *??.??.????. Appointed a.s. Managing Director: ?????, ?????, Kaufmann, Wesel, authorized to represent one another. Procura terminated: ?????, ????, Wesel.
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: GI Group Deutschland GmbH, Dusseldorf, Germany.