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Managing Director: Sigrid Maroschan · No longer Authorized signatory (ppa): Sigrid Maroschan · Capital: €25,600 · Shareholder agreement Hrb11 May 2010 German Trade Register Announcements, Germany (07/05/2010)
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Erlenseer Schlüsseldienst GmbH,
Unnamed street ??, 63526 Erlensee, Germany
. The Shareholders' Meeting of April 23, 2010 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 35.41 to EUR 25,600.00 and the corresponding amendment of the social contract in Section 3 (share capital, share deposits), as well as the amendment of Section 18 (announcements). New share capital: EUR 25,600.00. Appointed as Managing Director: Maroschan, Sigrid, Erlensee, *??.??.????, 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: Maroschan, Sigrid née <strike>????????</strike>, Erlensee, *??.??.????.
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: ESD Industrieservice und Schlüsseldienst GmbH, Kleinkahl, Germany.
