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Continuation · Managing Director (2) · Shareholder agreement · Seat: Erfurt · Corporate Purpose Hrb8 Aug 2007 German Trade Register Announcements, Germany (03/08/2007)
Overview
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STAKO Schuhe GmbH, Bad Langensalza (
Unnamed street ??, 99094 Erfurt, Germany
). The shareholders' meeting of May 30, 2007 decided to amend Section 1 (seat) 2 (object of the company) and 4 (share capital), 5 (shareholders' meeting), 12, of the partnership agreement. New seat: Erfurt. New subject: wholesale and retail trade in footwear, leather goods and similar articles, as well as the supply of related services. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Appointed: Managing Director: ???????????, ????, Erfurt, *??.??.????, authorized to represent one person. Appointed: Managing Director: ??????????, ???????, Tonna OT Burgtonna, *??.??.????, authorized to represent one person; 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. The shareholders' meeting of May 30, 2007 decided to continue the company.
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: STAKO DLS GmbH (Dienstleistung Logistic Service), Nesse-Apfelstädt, Germany.