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Managing Director: Thomas Allgeyer · Capital: €25,000 · Shareholder agreement · Name: Frenus GmbH · Proxy policy Hrb28 Dec 2015 German Trade Register Announcements, Germany
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HRB 734693: Frenus UG (limited liability),
Unnamed street ??, 70567 Stuttgart, Germany
. The Shareholders' Meeting of December 16, 2015 decided on the recasting of the partnership agreement. The share capital is increased to EUR 25,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: Frenus 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 Allgeyer, Thomas, now: Managing Director: Allgeyer, Thomas, Weinstadt, *??.??.????, authorized to represent each other individually 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: Frenus GmbH, Stuttgart, Germany.