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Managing Director: Björn Goß, David Stefan Handlos · Capital: €25,000 · Shareholder agreement · Name: stocard GmbH · Proxy policy Hrb24 Aug 2012 German Trade Register Announcements, Germany (22/08/2012)
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stocard UG (limited liability),
Unnamed street ??, 68309 Mannheim, Germany
. The shareholders' meeting of August 13, 2012 decided on the recasting of the partnership agreement and in particular the amendment of the company, the share capital and the general representation scheme. The share capital is increased by EUR 24,500.00 to EUR 25,000.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: stocard GmbH. Share capital now: EUR 25,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: Handlos, David Stefan, Mannheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Appointed as Managing Director: Goß, Björn, Schönau, *??.??.????, authorized to represent individual parties 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: stocard GmbH, Mannheim, Germany.
