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Managing Director: Markus Hoos, Katharina Pabst · Address · Capital: €40,000 · Share­holder agreement Hrb2 Dec 2015 German Trade Register Announcements, Germany

Overview

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HRB 43104: Dipl. Ing. Lothar Eimer GmbH, Frankfurt am
Unnamed street ??, 60326 Frankfurt a. Main, Germany
. The shareholders' meeting of October 28, 2015 decided on the recasting of the partnership agreement and in particular decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 1,653.11 and the corresponding amendment of the partnership agreement to Section 5 (share capital). Business address:
Unnamed street ??, 60326 Frankfurt a. Main, Germany
. New share capital: EUR 40,000.00. Changed, now: Managing Director: Hoos, Markus, Marburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Pabst, Katharina, Frankfurt am Main, *??.??.????, 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.

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: Dipl. Ing. Lothar Eimer GmbH, Frankfurt a. Main, Germany.