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Managing Director: Adel Bašić · Shareholder agreement · Name: Alius Produktion, Montage und Dienstleistungen GmbH Hrb1 Aug 2018 German Trade Register Announcements, Germany
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HRB 12777: Alius Produktion, Montage und Dienstleistungen UG (limited liability),
Lübtheen, Probst Jesar 16, 19249 Lübtheen
. The Shareholders' Meeting of June 7, 2018 decided to amend the partnership agreement with amendments in particular in Sections 1 (company, registered office), 2 (object of the company) 3 (share capital, shares), 4 (representation) and thus the modification of the company, the object of the company, the representation scheme and the increase of the share capital by EUR 24,700.00. New company: Alius Produktion, Montage und Dienstleistungen GmbH. Production, assembly in the automotive industry and services as well as sales and sales of ice cream. €25,000.00. Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Delegated power changed, now: Managing Director: Bašić, Adel, Schwerin, *??.??.????.
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: Alius Produktion, Montage und Dienstleistungen GmbH, Lübtheen, Germany.