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Managing Director: Maiko Dufner, Gregor T. Girolami · Capital: €25,000 · Shareholder agreement · Name: ACTAQUA GmbH · Proxy policy Hrb 20 Jul 2018 German Trade Register Announcements, Germany
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HRB 729043: ACTAQUA UG (limited liability),
Unnamed street ??, 68165 Mannheim, Germany
. The shareholders' meetings of April 11, 2018, June 26, 2018 and July 17, 2018 have decided on the recasting of the partnership agreement; In particular, the amendments were made to Sections 1 (Company), 4 (share capital) and 6 (representation). The share capital is increased to EUR 25,000.00 by resolution of the Shareholders' Meeting on April 11, 2018. Company changed, now: ACTAQUA GmbH. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Dufner, Maiko, Weinheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The power of representation in the case of managing directors has been amended: Girolami, Gregor Tobias, Mannheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: PAUL Tech AG, Mannheim, Germany.
