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Managing Director: Andreas Hagenreiner · No longer Managing Director (1) · Capital: €52,000 · Company statute Hrb14 Nov 2007 German Trade Register Announcements, Germany (08/11/2007)
Overview
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Autohaus Widmann + Winterholler GmbH, Dachau (
Rudolf-Diesel-Str. 18, 85221 Dachau
). The shareholders' meeting of September 17, 2007 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 870.81 and to amend the Articles 4 (share capital) and 6 (management and representation) of the Articles of Association. A new Section 15 (Advisory Board) was inserted and the previous Sections 15 (Notices) and 16 (Final Provisions) were added in accordance with Sections 16 and 17, whereby the new Section 16 (Notices) was also amended in terms of content. New share capital: EUR 52,000.00. Appointed: Managing Director: Hagenreiner, Andreas, Munich, *??.??.????, 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. Retired: Managing Director: ???????, ????????, Kaufmann, Dachau.
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: Autohaus Widmann + Winterholler GmbH, Dachau, Germany.
