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Managing Director: Clemens Schönack · Capital: €26,000 · Shareholder agreement · Proxy policy Hrb1 Mar 2013 German Trade Register Announcements, Germany (28/02/2013)
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HRB 2846 KI: Die2Maler. GmbH,
Kiel, Grasweg 39, 24118 Kiel
. Name of the company: Die2Painter. GmbH; Capital: EUR 26,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Change to No. 1: Managing Director: Schönack, Clemens, *??.??.????, Kiel; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of February 15, 2013, the company agreement is changed to Sections 1 (company and registered office) and 4 (Managing Director). By resolution of the shareholders' meeting of February 15, 2013, the share capital was converted to EUR, then increased by EUR 435.41 to EUR 26,000 and the partnership agreement was amended to Section 3 (share capital).
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: Die2Maler.GmbH, Kiel, Germany.
