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Managing Director: Helmut Franz Scheid · Capital: €1,079,269 · Shareholder agreement Hrb28 Jan 2013 German Trade Register Announcements, Germany (24/01/2013)
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Spheros Holding GmbH, Frankfurt am
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. The Shareholders' Meeting of December 19, 2012 approved the increase of the share capital by EUR 36,585.00 and the corresponding amendment of the partnership agreement in II.3. (share capital). New share capital: EUR 1,079,269.00. Appointed as Managing Director: Scheid, Helmut Franz, Denklingen, *??.??.????, authorized to represent one another; 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: Spheros Holding GmbH, Gilching, Germany.