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Managing Director (2) · Capital: €26,000 · Shareholder agreement Hrb28 Feb 2013 German Trade Register Announcements, Germany (25/02/2013)
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Gallus Bedachungs-GmbH,
Bad Nauheim, Melbacher Weg 15, 61231 Bad Nauheim
. The shareholders' meeting of January 28, 2013 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 435.41 and the corresponding amendment of the partnership agreement in Section 3 (share capital). In addition, Sections 8 (management), 11 (shareholder decisions), 18 (assessment) and 22 (general regulations) were amended. New share capital: EUR 26,000.00. Personal data changed, now: Managing Director: ??????, ?????, Bad Nauheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Gallus, Stephan, Butzbach, *??.??.????, 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: Gallus Bedachungs-GmbH, Bad Nauheim, Germany.