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Managing Director: Werner Schenk · No longer Managing Director (1) Hrb21 Apr 2008 German Trade Register Announcements, Germany (17/04/2008)
Overview
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WSM Walter Solbach Metallbau GmbH, Waldbröl (
Industriestraße 20, 51545 Waldbröl
). On December 11, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 1,000,000.00) to Euros, to increase it from EUR 511,291.88 by EUR 38,708.12 to EUR 550,000.00 and to amend the partnership agreement in Section 3 (share capital, share deposits). Furthermore, on December 11, 2007, the Shareholders' Meeting decided to amend Section 5 (4) (c) - g), Section 6 (4), Section 12 (2) and Section 14. €550,000.00. No longer Managing Director: ???????, ??????, Waldbröl, *??.??.????. Managing Directors: Schenk, Werner, Waldbröl, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: WSM Walter Solbach Metallbau GmbH, Waldbröl, Germany.
