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Managing Director: Eric Stöcklin · Name: Felss Group GmbH · Company statute Hrb 24 Jan 2017 German Trade Register Announcements, Germany (23/01/2017)
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HRB 224838: Polyusus Deutschland III GmbH, Munich,
Unnamed street ??, 80802 München, Germany
. The shareholders' meeting of January 18, 2017 decided to amend the article 1 (company) of the Articles of Association. New company: Felss Group GmbH. Changed the power of representation, now: Managing Director: Stöcklin, Eric, Unterägeri/ Switzerland, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Felss Group GmbH, Königsbach-Stein, Germany.