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Managing Director: Björn Dieter Glaß · Authorized signatory (ppa): Peter Zech · No longer Authorized signatory (ppa) (2) · Capital: €250,000 · Company statute Hrb 12 Apr 2018 German Trade Register Announcements, Germany (11/04/2018)
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HRB 5591: Glass GmbH Baugeräte,
Mindelheim, Daimlerstraße 3, 87719 Mindelheim
. The Shareholders' Meeting of April 4, 2018 decided to increase the share capital by EUR 224,400.00 and to amend the section V (share capital) of the Articles of Association. New share capital: EUR 250,000.00. Appointed: Managing Director: Glaß, Björn Dieter, Bad Wörishofen, *??.??.????, authorized to represent one person. Procura terminated: Glaß, Björn Dieter, Munich, *??.??.????; ?????, ????????, Mindelheim, *??.??.????. Prokura amended, now: individual procuratorate with the authorization to sell and charge land: Zech, Peter, Stetten, *??.??.????.
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: Glass GmbH Baugeräte, Mindelheim, Germany.