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Managing Director: Marcus Schmelzer · No longer Authorized signatory (ppa): Marcus Schmelzer · Authorized signatory (ppa) (1) · No longer MD (1) · Address · Capital: €263,320 · Shareholder agreement Hrb3 Sept 2012 German Trade Register Announcements, Germany (21/08/2012)
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Spedition Schmelzer GmbH,
Unnamed street ??, 55457 Gensingen, Germany
. On August 20, 2012, the Shareholders' Meeting decided to convert the share capital (DEM 515,000.00) to Eur, then to increase it by EUR 4.68 to EUR 263,320.00 from EUR 263,315.32 and to amend the partnership agreement in Section 3. Furthermore, the partnership agreement was amended to section 4 (management and representation) and section 10 (resolution of the shareholders' meeting). Correction of business address: Business address:
Unnamed street ??, 55457 Gensingen, Germany
. New share capital: EUR 263,320.00. Appointed as Managing Director: Schmelzer, Marcus, Badenheim, *??.??.????, 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. No longer Managing Director: ?????????, ???????????, Weiler, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????????, ???????????, Trechtingshausen, *??.??.????. Procura terminated: Schmelzer, Marcus, Badenheim, *??.??.????.
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: Spedition Schmelzer GmbH, Gensingen, Germany.