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Managing Director: Thomas Brakonier · Capital: €25,600 · Company statute Hrb14 May 2008 German Trade Register Announcements, Germany (05/05/2008)
Overview
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Matern-Bau GmbH, Mechau (
Unnamed street ??, 29416 Mechau, Germany
). The shareholders' meeting of January 31, 2008 decided to convert to euros and increase the share capital by EUR 35.41 to EUR 25,600.00 and to amend Sections 4 (share capital), 9 (representation), 18 (announcements) of the Articles of Association. EUR 25,600.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Brakonier, Thomas, Lüchow OT Gollau, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Brakonier-Bau GmbH, Lüchow (Wendland), Germany.