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On 06.11.2006, the shareholders' meeting decided to convert the share capital (DEM 50,000.00) to euros, to ... Hrb2 Feb 2007 German Trade Register Announcements, Germany (31/01/2007)
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LSG-Sky Food GmbH, Alzey (
Otto-Lilienthal-Straße 6 - 8, 55232 Alzey
). On November 6, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Euros, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the СД agreement in Section 3 (announcements), Section 4 (share capital), Section 6 (decisions of the management), section 9 (shareholders' meeting), section 15 (annual financial statements) and in Section 16 (the managing director, use of the balance sheet profit).
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: Evertaste GmbH, Alzey, Germany.