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Managing Director (3) · Capital: €25,600 Hrb29 Aug 2007 German Trade Register Announcements, Germany (27/08/2007)
Overview
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NAS-Nachrichtenanlagen Service GmbH, Berlin (
Unnamed street ??, 12681 Berlin, Germany
). Share capital: EUR 25,600; Amendment to No. 1: Managing Director: Bolik, Thomas, *??.??.????, Eggersdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 2: Managing Director: Charchulla, Dietmar, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 3: Date of birth added; Managing Director: ?????????, ????? ??????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself; Legal form: By resolution of the shareholders' meeting of May 15, 2007, as amended on August 10, 2007, the share capital has been converted to euros, increased to EUR 25,600 and the СД agreement amended in Section 4 (share capital, share contributions).
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: NAS-Nachrichtenanlagen Service GmbH, Zossen, Germany.