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Managing Director (1) · No longer Managing Director (1) · Capital: €26,000 · Shareholder agreement · Name: Tischlerei GH Möbel GmbH · Corporate Purpose Hrb9 May 2008 German Trade Register Announcements, Germany (05/05/2008)
Overview
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Auto-Technik Vogler GmbH, Lübeck (
Unnamed street ??, 23568 Lübeck, Germany
). Company name: Tischlerei GH Möbel GmbH. Subject: Operation of a joinery and execution of all related works. Capital: EUR 26,000.00. Managing Directors: 2. ?????????, ??????, *??.??.????, Lübeck-Travemünde, with the power to represent the company alone, with the power to enter into legal transactions with itself or a.s. a representative of third parties. No longer Managing Director: 1. ??????, ???????????. Legal form: By resolution of the shareholders' meeting of March 17, 2008, the share capital was converted to euros and increased by EUR 435.40 to EUR 26,000.00 and the partnership agreement was changed to Sections 3 (share capital), 1 (company) and 2 (company purpose). By resolution of the shareholders' meeting of April 28, 2008, the partnership agreement has been amended to sections 1 (seat), 7 (management), 8 (shareholders' meeting, voting rights and resolution) and 11 (announcements).
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: Tischlerei GH Möbel GmbH, Lübeck, Germany.