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Managing Director: Egon Chmiel · Authorized signatory (ppa) (1) · Capital: €113,200 · Shareholder agreement Hrb13 May 2014 German Trade Register Announcements, Germany
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HRB 24750: SET. GmbH Security & Event Team,
Unnamed street ??, 40233 Düsseldorf, Germany
. The Shareholders' Meeting of April 29, 2014 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 22,000.00 to EUR 113,200.00. By resolution of the shareholders' meeting of the same day, the social contract was also amended in Section 9 (Shareholders' Meeting). EUR 113,200.00. Appointed as Managing Director: Chmiel, Egon, Bottrop, *??.??.????. Individual procura 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: ??????, ????????, Bochum, *??.??.????.
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: Stölting Security & Service GmbH, Essen, Germany.
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