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Managing Director: Wolfgang Strack · Merger: G.H. Electronics GmbH · Capital: €51,000 · Shareholder agreement · Name: Global Reach Business Services GmbH Hrb 8 Sept 2017 German Trade Register Announcements, Germany
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HRB 108806: praemino Vertriebs GmbH,
Unnamed street ??, 74078 Heilbronn, Germany
. The Shareholders' Meeting of August 25, 2017 decided to amend the partnership agreement in Sections 1 (Company, Headquarters) and Section 4 (Share Capital). The share capital is increased by EUR 26,000.00 to EUR 51,000.00 by decision of the shareholders' meeting on the same day for the purpose of merging with "G.H. Electronics GmbH", Heilbronn (Amtsgericht Stuttgart HRB 105988). Company changed, now: Global Reach Business Services GmbH. Share capital now: EUR 51,000.00. The power of representation in the case of managing directors has been amended: Strack, Wolfgang, Heilbronn, *??.??.????, authorized to represent each other individually 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.
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: Global Reach Business Services GmbH, Heilbronn, Germany.