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Managing Director: Hans-Ch. Sünkler, Robert Vitye · ppa: Georg H. Wartenberg · No longer MD: Georg H. Wartenberg · Merger: SOLIT Management GmbH · Capital: €1,500,000 · Shareholder agreement Hrb9 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 26330: GoldSilberShop.de GmbH,
Unnamed street ??, 65205 Wiesbaden, Germany
. The Shareholders' Meeting of June 20, 2018 decided to increase the share capital by EUR 1,320,110.00 for the purpose of merging with the SOLIT Management GmbH, Wiesbaden (Amtsgericht Wiesbaden HRB 28468) and to amend the social contract in Section 3. New share capital: EUR 1,500,000.00. No longer Managing Director: Wartenberg, Georg Harald, Wiesbaden, *??.??.????. Appointed as Managing Director: Dr. Sünkler, Hans-Christian, Hamburg, *??.??.????; Vitye, Robert, Wiesbaden, *??.??.????, each with individual representatives; 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. Individual procuratorate 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: Wartenberg, Georg Harald, Wiesbaden, *??.??.????. As not registered, reference is made to the merger agreement of June 20, 2018.
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: SOLIT Management GmbH, Wiesbaden, Germany.