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Capital: €25,300 · Company statute · Corporate Purpose Hrb30 Jul 2014 German Trade Register Announcements, Germany (29/07/2014)
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HRB 23203: Chiemgauer Holzhaus Holding GmbH,
Traunstein, Seiboldsdorfer Mühle 1a, 83278 Traunstein
. The Shareholders' Meeting of July 24, 2014 decided to increase the share capital by EUR 200.00 and to amend The Articles 2 (object), 3 (share capital), 4 (cancellation), 5 (management, representation), 11 (profit appropriation) and 14 (compensation) of the Articles of Association. New object of enterprise: acquisition and management of shareholdings in other companies as well a.s. the acquisition and leasing/leasing of fixed assets and the provision of advisory services in the field of sales and corporate strategy. New share capital: EUR 25,300.00.
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: Chiemgauer Holzhaus Holding GmbH, Traunstein, Germany.