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No longer Authorized signatory (ppa) (1) · Capital: €26,000 · Shareholder agreement Hrb22 Dec 2008 German Trade Register Announcements, Germany (16/12/2008)
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Lach - Agentur für Marketing- Kommunikation Verwaltungs GmbH,
Mönchengladbach, Günhovener Straße 81, 41179 Mönchengladbach
. The shareholders' meeting of November 17, 2008 decided to convert the share capital (DEM 50,000.00) to eur, the increase from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00, as well as the amendment of the СД agreement in Section 3 (share capital) and in Section 5 (voting rights). Procura terminated: ????, ?????????, Mönchengladbach, *??.??.????.
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: Lach - Agentur für Marketing-Kommunikation Verwaltungs GmbH, Mönchengladbach, Germany.