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Address · Capital: €25,000 · Share­holder agreement · Seat: Sulz am Neckar · Name: Schutzengel für Zuhause GmbH · Proxy Hrb3 May 2016 German Trade Register Announcements, Germany

Overview

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HRB 749838: B & E Sozialdienst UG (limited liability), Ungenannte Str. ??, 72336 Balingen, Germany. The Shareholders' Meeting of January 29, 2016 decided on the recasting of the partnership agreement. The share capital is increased by EUR 23,500.00 by resolution of the Shareholders' Meeting on the same day. Company changed, now: Schutzengel für Zuhause GmbH. Seat moved, now: Sulz am Neckar. New business address: Ungenannte Str. ??, 72172 Sulz a. Neckar, Germany. Share capital now: EUR 25,000.00. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself 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: Schutzengel für Zuhause GmbH, Geislingen, Germany.

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