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Managing Director: Oliver Hardt, Norbert Raible · Address · Capital: €26,000 · Company statute Hrb21 Oct 2009 German Trade Register Announcements, Germany (20/10/2009)
Overview
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Kart-Palast Betriebsgesellschaft mbH,
Unnamed street ??, 80686 München, Germany
. The shareholders' meeting of September 29, 2009 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 435.41 and the amendment of Section 3 (share capital), 4 (decisions on shares), 5 (non-compete), 6 (collection), 7 (management), 11 (shareholder decisions), 14 (compensation), 15 notices) of the Articles of Association. Paragraph 17 was deleted, paragraph 18 was thus to paragraph 17. Business address:
Unnamed street ??, 80686 München, Germany
. New share capital: EUR 26,000.00. Appointed: Managing Director: Hardt, Oliver, Munich, *??.??.????. Changed power of representation, now: Managing Director: Raible, Norbert, Kaufmann, Gräfelfing, *??.??.????, 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: Kart-Palast Betriebsgesellschaft mbH, Bergkirchen, Germany.
