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Managing Director: Hakan Bakar · No longer Authorized signatory (ppa) (1) · Capital: €5,000,000 · Shareholder agreement Hrb28 Sept 2017 German Trade Register Announcements, Germany
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Text
HRB 77532: Anex Tour GmbH,
Unnamed street ??, 40472 Düsseldorf, Germany
. The Shareholders' Meeting of September 18, 2017 decided to amend the partnership agreement in Section 4 and with it to increase the share capital by EUR 4,500,000.00 to EUR 5,000,000.00. Furthermore, the amendment of the partnership agreement was decided in Section 3 (fiscal year). New share capital: EUR 5,000,000.00. After amendment of the special power of representation Managing Director: Bakar, Hakan, Wentorf, *??.??.????, authorized to represent individual. Procura terminated: ?????, ????????, Kaarst, *??.??.????.
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: Anex Tour GmbH, Dusseldorf, Germany.
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