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Managing Director (1) · No longer Managing Director (2) · Capital: €100,000 Hrb 2 Jan 2012 German Trade Register Announcements, Germany (30/12/2011)
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Parkhäuser Villingen-Schwenningen GmbH, Villingen-
Unnamed street ??, 78048 Villingen-Schwenningen, Germany
. The Shareholders' Meeting of November 9, 2011 decided to amend the partnership agreement in Sections 3 (duration of the company, financial year) and section 4 (share capital, share deposits). The previous Sections 5 - 11 and 13 - 16 were deleted without replacement. The previous section 12 became Section 5 (Management and Representation). The previous sections 17 - 19 were made to sections 6 - 8. The share capital was converted to euros by decision of the shareholders' meeting from the same day and reduced by EUR 1,433,875.64 to EUR 100,000.00 in a simplified form. Share capital now: EUR 100,000.00. Appointed a.s. Managing Director: ??????, ????????? ??????, Göppingen, *??.??.????. No longer Managing Director: ????????, ??????, Villingen-Schwenningen, *??.??.????; ????, ??????????, Niedereschach, *??.??.????.
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: PVS Parkhäuser und Versorgung mit Strom GmbH, Stuttgart, Germany.