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Managing Director: Michael Müller · Officer: Isabel Müller · No longer Managing Director (1) · Capital: €155,000 · Shareholder agreement · Name: Werner Stößer GmbH · Corporate Purpose Hrb4 Oct 2013 German Trade Register Announcements, Germany (01/10/2013)
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Werner Stößer GmbH, sawing and planing, wood shop, bühl, Hurststr. 3, 77815 Bühl. The shareholders' meeting of September 17, 2013 decided on the recasting of the partnership agreement. Reference is made to the documents submitted to the court. By resolution of the shareholders' meeting of September 17, 2013, the share capital has been converted to euros. The share capital is increased to EUR 155,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: Werner Stößer GmbH, Säge- u. Hobelwerk, Holzfachhandel. Object changed, now: The operation of a sawing and planing plant with connected timber trade and all related businesses. The company also carries out all the auxiliary and ancillary business of the company for the purpose of the company. Share capital now: EUR 155,000.00. Appointed as Managing Director: Müller, Michael, Bühlertal, *??.??.????, authorized to represent individual parties 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: ??????, ?????? ???????, Kaufmann, Bühl. Single procura: Müller, Isabel, née ??????, Bühlertal, *??.??.????.
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: Werner Stößer GmbH, Säge- u. Hobelwerk, Holzfachhandel, Bühl, Germany.
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