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Managing Director: Stephan Dessauer, Gerhard J. Hornung · No longer Authorized signatory (ppa): Gerhard J. Hornung · Capital: €102,258 · Company statute Hrb26 Jun 2013 German Trade Register Announcements, Germany (20/06/2013)
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Kalkwerke vorm. Hein & Stenger GmbH,
Unnamed street ??, 63741 Aschaffenburg, Germany
. The shareholders' meeting of May 28, 2013 decided to convert the share capital to euros and to recast the articles of association. New share capital: EUR 102,258.38. Appointed: Managing Director: Hornung, Gerhard Johannes, Wörth/Main, *??.??.????, 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. Corrected ex officio: Managing Director: Dr. Dessauer, Stephan, Aschaffenburg, *??.??.????, authorized to represent him alone; 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. Procura terminated: Hornung, Gerhard Johannes, Wörth, *??.??.????.
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: Kalkwerke vorm. Hein & Stenger GmbH, Aschaffenburg, Germany.
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