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Managing Director: Gisela Ruth Roth · Authorized signatory (ppa): Peter Jochen Roth, Udo Joachim Roth · Capital: €300,000 · Shareholder agreement · Corporate Purpose Hrb 30 Dec 2015 German Trade Register Announcements, Germany
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HRB 430596: Autohaus HERMANN ROTH GmbH,
Alpirsbach, Freudenstädter Str. 75, 72275 Alpirsbach
. The Shareholders' Meeting of December 10, 2015 decided on the recasting of the partnership agreement. By resolution of the Shareholders' Meeting of December 10, 2015, the share capital has been converted to euros. The share capital is increased by EUR 2,612.44 by decision of the Shareholders' Meeting on the same day and a further EUR 144,000.00 to EUR 300,000.00. Subject changed, now: the distribution of motor vehicles, spare parts and accessories and the operation of a repair shop flur motor vehicles. Share capital now: EUR 300,000.00. Personal data of its own motion is supplemented by managing directors: Roth, Gisela Ruth, Alpirsbach, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Individual procurators: Roth, Peter Jochen, Rottweil, *??.??.????; Roth, Udo Joachim, Villingen-Schwenningen, *??.??.????.
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: Autohaus HERMANN ROTH GmbH, Alpirsbach, Germany.