MARELLA - Societa' per azioni (Unipersonale)
Sede sociale in Reggio Emilia, via F.lli Cervi n. 61/C
Capitale sociale Euro 5.239.000 interamente versate
Registro imprese di Reggio Emilia n. 01322820356
Codice fiscale e partita I.V.A. n. 01322820356
I signori azionisti sono convocati in assemblea straordinaria presso gli uffici della societa' Max Mara S.r.l. via G. Maramotti n. 4 - Reggio Emilia per il giorno 22 maggio 2006 alle ore 14,45 in prima convocazione per deliberare sul seguente
Ordine del giorno:
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Trasformazione della societa' da Societa' per azioni in Societa' a responsabilita' limitata; 2. Adozione di nuovo statuto sociale; 3. Variazione dell'indirizzo della Sede sociale; 4. Varie ed eventuali.
Qualora non...
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