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Profit Transfer: Glas Trösch Euroholding AG & Co. KGaA · Control: Glas Trösch Euroholding AG & Co. KGaA · Capital: €52,000 · Shareholder agreement Hrb 27 Dec 2012 German Trade Register Announcements, Germany (19/12/2012)
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Bornhauser & Schmid GmbH Glasgroßhandel, Waldshut-
Unnamed street ??, 79761 Waldshut-Tiengen, Germany
. The Shareholders' Meeting of November 9, 2012 decided on the recasting of the partnership agreement. The share capital has been converted to euros and increased to EUR 52,000.00. Share capital now: EUR 52,000.00. 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. With the "Glas Trösch Euroholding AG & Co. KGaA", Bad Krozingen (Amtsgericht Freiburg HRB 310877), a control and profit transfer agreement was concluded on September 20, 2012, which was approved by the shareholders' meetings on November 9, 2012.
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: Bornhauser & Schmid GmbH Glasgroßhandel, Waldshut-Tiengen, Germany.