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Managing Director: Marcel Roland Riedel · Capital: €25,000 · Name: 77 Composites GmbH · Company statute Hrb16 Feb 2012 German Trade Register Announcements, Germany (13/02/2012)
Overview
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SeventySeven Composites UG (limited liability),
Wilhelmsdorf, Flurstraße 1, 91489 Wilhelmsdorf
. The shareholders' meeting of January 31, 2012 decided to increase the share capital by EUR 23,000.00 and to recast the Articles of Association. The change was made: share capital, company, representation scheme. New company: 77 Composites GmbH. New share capital: EUR 25,000.00. 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. Changed the power of representation, now: Managing Director: Riedel, Marcel Roland, Wilhelmsdorf, *??.??.????, 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 latest known state is available on the following page: 77 Composites GmbH, Wilhelmsdorf, Germany.