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Managing Director: Johann Ludwig Merkl · Address · Capital: €25,567 · Name: Merkl Verwaltungs GmbH · Company statute · Corporate Purpose Hrb18 Apr 2014 German Trade Register Announcements, Germany (17/04/2014)
Overview
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HRB 81: Merkl GmbH, Vilseck,
Unnamed street ??, 92249 Vilseck, Germany
. The shareholders' meeting of March 31, 2014 decided to convert the share capital to euros, as well as an increase in the share capital by EUR 2.41 and the recasting of the Articles of Association. In this process, the changes were made to: Section 1, Section 1 (Company), 1 Number 2 (headquarters), 2 (object of the company), 4 (share capital) and 5 (management and representation). New company: Merkl Verwaltungs GmbH. Business address:
Unnamed street ??, 92249 Vilseck, Germany
. New object of the company: the management of own assets as well as the assumption of management and representation at other companies. New share capital: EUR 25,567.00. 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. Appointed: Managing Director: Merkl, Johann Ludwig, gen. Hansludwig, Vilseck, *??.??.????; Merkl, Johann Hermann Michael, gen. Hans, Hahnbach, *??.??.????, each 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: Merkl Verwaltungs GmbH, Hahnbach, Germany.