European Companies Search Engine
Authorized signatory (ppa) (1) · Capital: €512,000 · Shareholder agreement Hrb6 Nov 2008 German Trade Register Announcements, Germany (31/10/2008)
Overview
Text
Lantzerath Tankstellentechnik GmbH, Cologne (
Emil-Hoffmann-Str. 31, 50996 Köln
). On October 20, 2008, the Shareholders' Meeting decided to redraft the social contract as a whole, in particular. convert the share capital to euro, increase it from EUR 511,291.88 by EUR 708.12 to EUR 512,000.00 and amend it in accordance with the partnership agreement in Section 3; change the СД agreement to Section 5 (right of representation). €512,000.00. 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. Individual procurator: ??????????, ???????, Lucerne/Switzerland, *??.??.????.
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: Lantzerath Tankstellentechnik GmbH, Cologne, Germany.