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Managing Director (2) Hrb27 Mar 2009 German Trade Register Announcements, Germany (24/03/2009)
Text
Carl Wilhelm Clasen GmbH,
Unnamed street ??, 25336 Klein Nordende, Germany
. Business address:
Unnamed street ??, 25336 Klein Nordende, Germany
capital: EUR 1,100,000.00 Managing Director: 2. ?????????????, ???????, *??.??.????, Bendestorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd ????, ???????????, *??.??.????, Klein Nordende; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; By resolution of the Shareholders' Meeting of November 5, 2008, the capital was converted to EUR 1,022,583.76, increased by EUR 77,416.24 to EUR 1,100,000.00 and the СД agreement was amended to 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: Carl Wilhelm Clasen GmbH, Schwarzenbek, Germany.
