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Managing Director: Ingo Kade, Jörg Kade · Address · Capital: €26,000 · Shareholder agreement Hrb21 Jan 2010 German Trade Register Announcements, Germany (18/01/2010)
Overview
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OPTIK-KADE GmbH,
Saarlouis, Bibelstraße 2, 66740 Saarlouis
. On December 14, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 1 (Company), 2 (object of the company), 3 (share capital), 6 (Managing Director). €26,000.00. Appointed as Managing Director: Kade, Ingo, Heusweiler, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After changing the special power of representation: Managing Director: Kade, Jörg, Dillingen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. Business address:
Bibelstraße 2, 66740 Saarlouis
.
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: OPTIK-KADE GmbH, Saarlouis, Germany.
