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Managing Director: Jan Fritsche, Eike Schmedes · Authorized signatory (ppa): Konstanze Führer · Capital: €52,030 · Company statute Hrb7 Dec 2015 German Trade Register Announcements, Germany
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HRB 11719: Unternehmensgruppe Burchard Führer GmbH, Dessau-
Roßlau, Junkersstraße 52, 06847 Dessau-Roßlau
. The Shareholders' Meeting of November 9, 2015 decided to increase the share capital by EUR 10.00 to EUR 52,030.00 and to amend Section 4 (share capital) of the Articles of Association. €52,030.00. Appointed: Managing Director: Fritsche, Jan, Naumburg (Saale), *??.??.????; Dr. Schmedes, Eike, Isernhagen, *??.??.????, each 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. Gesamtprokura together with a managing director or another authorized representative 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: Führer, Konstanze, Adelheidsdorf, *??.??.????.
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: Burchard Führer GmbH, Dessau-Roßlau, Germany.