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Managing Director (2) · Shareholder agreement Hrb23 Apr 2013 German Trade Register Announcements, Germany (08/04/2013)
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Usedom Haustechnik UG (limited liability),
Unnamed street ??, 17429 Pudagla, Germany
. The shareholders' meeting of January 28, 2013 decided to recast the partnership agreement, in particular in Section 4 (share capital) and with it the increase of the share capital by EUR 2,000.00 and amendment of the representation rule by Section 7 (representation). €4,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Schulz, Michael, Heringsdorf, *??.??.????, authorized to represent one another; 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. Changed, now: Managing Director: ????, ??????, Karlshagen, *??.??.????, authorized to represent one person; 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: Usedom Haustechnik UG, Pudagla, Germany.