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Managing Director: Jürgen Heim · No longer Managing Director (1) · Capital: €25,000 · Shareholder agreement Hrb12 Oct 2011 German Trade Register Announcements, Germany (05/10/2011)
Overview
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Sawan Spa UG (limited liability), casting,
Unnamed street ??, 35390 Gießen, Germany
. The Shareholders' Meeting of September 5, 2011 decided on the recasting of the partnership agreement, in particular the increase of the share capital by EUR 15,000.00 and the corresponding amendment of the partnership agreement in Section 4 as well as the amendment to Section 1 (Company). Sawan Spa GmbH. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ????, ????, Reiskirchen, *??.??.????. Appointed as Managing Director: Heim, Jürgen, Reiskirchen, *??.??.????, authorized to represent one person; 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: Heim Company GmbH, Gießen, Germany.