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Managing Director: Rüdiger Hofmann · General partner: Fenster Werner Darmstadt GmbH & Co. KG · Capital: €25,565 · Share­holder agreement · Corporate Purpose Hrb6 Aug 2015 German Trade Register Announcements, Germany

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HRB 5437: fw-Verwaltungs-GmbH, Darmstadt (
Otto-Röhm-Straße 80, 64293 Darmstadt
). The Shareholders' Meeting of July 1, 2015 decided on the recasting of the partnership agreement, in particular the amendment to the object of the company, to the share capital and with it the conversion of the share capital to euros as well as to the managing directors. New subject: The acquisition of the general partner position in the KG under the company Fenster Werner Darmstadt GmbH & Co. KG, headquarters Darmstadt (Amtsgericht Darmstadt HRA 4805). New share capital: EUR 25,564.59. No longer Managing Director: ??????, ????, Dipl.-Ing., Darmstadt; ??????, ?????, Dipl.-Ing., Darmstadt. Appointed a.s. Managing Director: Hofmann, Rüdiger, Ilshofen, *??.??.????, authorized to represent one person; 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.
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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: fw-Verwaltungs-GmbH, Darmstadt, Germany.

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