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Managing Director: Sven Kröncke · Share­holder agreement Hrb5 Sept 2013 German Trade Register Announcements, Germany (03/09/2013)

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Text

P&T Paper & Tea GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Managing Directors: 2. Kröncke, Sven, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 28, 2013, the СД agreement is amended to section 5 (representation and management, authorized capital). Legal relations: By resolution of the Shareholders' Meeting of August 28, 2013, the Managing Directors are authorised to increase the share capital by an amount of up to a total of EUR 3034 by an amount of EUR 3034 by order of July 31, 2018 (Authorised Capital 2013/I).
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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 current state is available on the following page: P&T Paper & Tea GmbH, Berlin, Germany.

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