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Managing Director: Björn Peters · Capital: €105,000 · Shareholder agreement Hrb 12 Oct 2011 German Trade Register Announcements, Germany (11/10/2011)
Overview
Text
Müller-Licht International GmbH,
Unnamed street ??, 28865 Lilienthal, Germany
. Business address:
Goebelstraße 61/63, 28865 Lilienthal
. EUR 105,000.00. 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. Managing Director: Peters, Björn, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; 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. The Shareholders' Meeting of September 5, 2011 decided to amend the partnership agreement in Section 3 and with it the increase of the share capital by EUR 80,000.00 to EUR 105,000.00 and the amendment of Section 5 (representation scheme). In addition, the social contract was redrafted.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Müller-Licht International GmbH, Lilienthal, Germany.