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Managing Director: Patrick Rohrer · Capital: €40,000 · Shareholder agreement · Name: Rohrer Entsorgung GmbH · Proxy policy · Corporate Purpose Hrb12 Jul 2013 German Trade Register Announcements, Germany (10/07/2013)
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Rohrer Immobilien und Dienstleistungs-UG (limited liability),
Unnamed street ??, 76199 Karlsruhe, Germany
. The shareholders' meeting of April 8, 2013 decided on the recasting of the partnership agreement in particular in Sections 1 (Company), Section 2 (Object), Section 3 (Share Capital) and Section 4 (Representation). The share capital is increased by EUR 30,475.00 to EUR 33,475.00 from company funds by resolution of the Shareholders' Meeting on the same day. The share capital is increased by EUR 6,525.00 to EUR 40,000.00 by decision of the Shareholders' Meeting on the same day. The Shareholders' Meeting of June 26, 2013 decided to amend the partnership agreement in Section 7 (foundation expenses). Company changed, now: Rohrer Entsorgung GmbH. Object changed, now: the takeover and implementation of disposal services, transport of goods, trade in unlicensed goods and waste as well as the brokerage of real estate and land. Share capital now: EUR 40,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: Rohrer, Patrick, Karlsruhe, *??.??.????, 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: Rohrer Immobilien GmbH, Rheinstetten, Germany.