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Authorized signatory (ppa): Sascha Winter · Address · Capital: €25,565 · Shareholder agreement · Name: proWIN Winter GmbH · Corporate Purpose Hrb26 Jun 2009 German Trade Register Announcements, Germany (25/06/2009)
Overview
Text
per WIN Winter GmbH,
Illingen, Zeppelinstraße 8, 66557 Illingen
. The Shareholders' Meeting of December 9, 2008 has amended the company agreement in Section 2 (object matter), Section 10 (shareholder resolutions), Section 11 (sale and debit of shares) and Section 17 (announcements) and with it a change in the object of the company as well as the conversion of the capital from DM 50,000.00 to EUR 25,564.59 and the increase in share capital by EUR 185.41 to EUR 25,750.00 and, with it, an amendment to Section 4 of the Partnership Agreement. New company: proWIN Winter GmbH. New business object: wholesale and retail trade in cleaning products, textiles, decorative articles, safety technology and cosmetics, the operation of an advertising agency, the trade in animal scarandands and food supplements, as well as all related and socially supportive businesses. Individual procura 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: Winter, Sascha, Heusweiler, *??.??.????. Business address:
Zeppelinstraße 8, 66557 Illingen
.
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: proWIN Winter GmbH, Illingen, Germany.
