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Managing Director: Hans-Achim Schubert · No longer Managing Director (1) · Capital: €30,000 · Shareholder agreement · Corporate Purpose Hrb5 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 6176: Stahl- und Blechbau Schubert Verwaltungs-GmbH,
Unnamed street ??, 04229 Leipzig, Germany
. The Shareholders' Meeting of October 30, 2013 decided to convert the share capital to euros and increase it by EUR 4,435.41 to EUR 30,000.00 and to recast the partnership agreement. In particular, the subject matter of the company, share capital and representation arrangements were amended. New subject matter: Participation in the steel and sheet metal construction Schubert GmbH & Co. KG, Leipzig a.s. well a.s. its management. New share capital: EUR 30,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of the company "Steel and Sheet Metal Construction Schubert GmbH & Co. KG". Retired: Managing Director: Dr. ?????, ???????, Bad Lausick, *??.??.????. Date of birth and new place of residence registered of his own motion: Managing Director: Dr. Schubert, Hans-Achim, Göttingen, *??.??.????, authorized to represent one another; 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.
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: Stahl- und Blechbau Schubert Verwaltungs-GmbH, Göttingen, Germany.