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Managing Director: Matthias Elsässer · Capital: €26,000 · Shareholder agreement · Name: Elsässer Verwaltungsgesellschaft mbH · Proxy policy · Corporate Purpose Hrb16 Dec 2011 German Trade Register Announcements, Germany (12/12/2011)
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Elsässer Verwaltungsgesellschaft mbH,
Mannheim, Max-Born-Str. 16-18, 68169 Mannheim
. The shareholders' meeting of November 28, 2011 decided on the recasting of the partnership agreement, in particular the amendment in Sections 1 (Company), Section 3 (object of the company) and Section 9 (Management). Reference is made to the documents submitted to the court. By resolution of the shareholders' meeting of November 28, 2011, the share capital has been converted to euros. The share capital is also increased to EUR 26,000.00 by decision of the shareholders' meeting from the same day. Company changed, now: Elsässer Verwaltungsgesellschaft mbH. Object changed, now: The participation in the KG under the company Elsässer GmbH & Co. KG timber and finished construction with its registered office in Mannheim a.s. a personally liable partner, to be active in this company and to promote its business under its СД agreement. General representation rules changed, well: each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Appointed a.s. Managing Director: Elsässer, Matthias, Mannheim, *??.??.????.
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: Elsässer Verwaltungsgesellschaft mbH, Mannheim, Germany.