European Companies Search Engine
Managing Director (2) · Change of headquarters: Eggersmann GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Aug 2008 German Trade Register Announcements, Germany (18/08/2008)
Overview
Text
Eggersmann GmbH, Kalletal (
Beutebrink, 32689 Kalletal
). GmbH. partnership agreement of October 30, 201968, amended several times. On June 19, 2008, the Shareholders' Meeting decided to transfer Rinteln's registered office (previously Amtsgericht Stadthagen HRB 2179) to Kalletal, to convert the share capital (DEM 50,000.00) to EUR, then to increase the share capital from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the company agreement in Sections 2, 5, 11 and 20. Subject: Participation in other companies and taking over the function of personally liable partner. Share capital: EUR 26,000.00. General representation scheme: 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: ??????????, ????????, Rinteln, *??.??.????; Eggersmann, Michael, Rinteln, *??.??.????, each with individual representatives. The company can be terminated for the first time a.s. of December 31, 201978. If it is not terminated one year before its expiry, it shall be renewed for a further two years.
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: Eggersmann GmbH, Kalletal, Germany.
