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Managing Director (4) · Capital: €240,000 · Shareholder agreement Hrb 26 Nov 2012 German Trade Register Announcements, Germany (22/11/2012)
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Asantys Systems GmbH,
Unnamed street ??, 77716 Hofstetten, Germany
. The Shareholders' Meeting of October 5, 2012 decided to amend the partnership agreement in Section 6 (share capital). The share capital is increased by EUR 215,000.00 to EUR 240,000.00 from company funds by decision of the Shareholders' Meeting on the same day. General representation arrangements corrected of their own motion in: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Personal data of its own motion corrected by managing directors: Angerer, Thomas, Ottobeuren, *??.??.????; Germ, Johannes, Raisdorf, *??.??.????; Naceur, Manel, Hofstetten, *??.??.????; Rohrer, Nicolas, Hofstetten, *??.??.????, each 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 latest known state is available on the following page: Asantys Systems GmbH, Hofstetten, Germany.