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MD: Josef Hammerl, Sabine Hammerl · No longer MD: Olivia Winter · Change of headquarters: Max Liebich Holzwarenfabrik GmbH · Address · Capital: 800,000 DEM · Company statute · Corporate Purpose Hrb5 May 2011 German Trade Register Announcements, Germany (26/04/2011)

Overview

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Max Liebich GmbH,
Unnamed street ??, 94315 Straubing, Germany
. GmbH. The Shareholders' Meeting of February 28, 2011 decided to amend Section 1 (Company, previously 'Max Liebich Holzwarenfabrik GmbH', and Registered Office, so far Rain, Amtsgericht Deggendorf HRB 1981) as well as 2 (object of the company) and 12 (notices) of the Articles of Association. Business address:
Unnamed street ??, 94315 Straubing, Germany
. Subject of the company: management of own assets as well as the leasing and leasing of real estate. Share capital: DEM 800,000.00. 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: Hammerl, Sabine, Businesswoman, Straubing; Hammerl, Josef, Kaufmann, Straubing, each with individual representatives; 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. Retired: Managing Director: Winter, Olivia, Straubing, *??.??.????.

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: Max Liebich GmbH, Straubing, Germany.