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Managing Director (1) · Capital: €25,600 · Shareholder agreement · Proxy policy Hrb21 May 2008 German Trade Register Announcements, Germany (15/05/2008)
Overview
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Neuapostolisches Seniorenzentrum Fröndenberg gemeinnützige GmbH, Fröndenberg (
Unnamed street ??, 58730 Fröndenberg, Germany
). On May 5, 2008, the shareholders' meeting decided to convert the share capital (DEM 50,000.00) to Euros, to increase it from EUR 25,564.59 by EUR 35.41 by way of a cash capital increase to EUR 25,600.00 and to amend the partnership agreement in Section 3 (share capital), and the amendment of Section 6 (representation) was also decided. The social contract is completely recast. EUR 25,600.00. Change of representation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ?????, ?????, Dortmund, *??.??.???? 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: Neuapostolisches Seniorenzentrum Fröndenberg gemeinnützige GmbH, Dortmund, Germany.