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Managing Director: Wolfgang Herges · Shareholder agreement · Name: Herges Stahl- und Blechbau GmbH Hrb27 Aug 2008 German Trade Register Announcements, Germany (25/08/2008)
Overview
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Stahl-Blechbau H. Herges GmbH, St. Ingbert (
Unnamed street ??, 66386 St. Ingbert, Germany
). On July 23, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 300,000) to Eur, increase it from EUR 153,387.56 by EUR 1,612.44 to EUR 155,000.00 and to amend the partnership agreement to Section 3 (share capital, share deposits). The shareholders' meeting of July 23, 2008 also decided to amend the partnership agreement in Sections 1 (company), 7 (shareholder resolutions), 11 (collection of shares) and 16 (announcements) and thus, in particular, to amend the company. New company: Herges Stahl- und Blechbau GmbH. EUR 155,000.00. Appointed as Managing Director: Herges, Wolfgang, Kirkel, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Herges Stahl- und Blechbau GmbH, St. Ingbert, Germany.