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Managing Director: Alexander Eller, Andrea Schöllhammer · No longer Managing Director: Monika Schöllhammer · Shareholder agreement Hrb 19 Dec 2016 German Trade Register Announcements, Germany
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HRB 12475: ProBau Kugel GmbH,
Unnamed street ??, 01662 Meißen, Germany
. The Shareholders' Meeting of November 24, 2016 decided to amend Section 8 (1) (fiscal year) of the partnership agreement. Appointed: Managing Director: Schöllhammer, Andrea, Waiblingen, *??.??.????, 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: Managing Director: Eller, Alexander, Weinstadt, *??.??.????, 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. Retired: Managing Director: Schöllhammer, Monika, Waiblingen, *??.??.????.
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: ProBau Kugel GmbH, Meißen, Germany.