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Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Capital: €51,000 · Share­holder agreement Hrb27 Jan 2012 German Trade Register Announcements, Germany (25/01/2012)

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Text

Party & Service Janssen GmbH, money,
Unnamed street ??, 47608 Geldern, Germany
. By resolution of the shareholders' meeting of December 1, 2011, S. 4 (section 1) (share capital - shares), section 9 (section 1) (shareholders' meeting) and section 19 (non-compete) of the partnership agreement were amended, the share capital (DEM 99,000.00) was changed to eur 50,617.90 and increased from EUR 50,617.90 by EUR 382.10 to EUR 51,000.00. €51,000.00. Appointed as Managing Director: ???????, ???????? called Heinz, Geldern, *??.??.????; Janssen, Marc, funds, *??.??.????, each 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. No longer managing director: ???????, ????????, money, *??.??.????. Procura terminated: ???????, ???????, Nettetal.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Party & Service Janssen GmbH, Geldern, Germany.

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