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Managing Director: Andreas Klingel · Capital: €390,000 · Share­holder agreement · Proxy policy Hrb18 Dec 2018 German Trade Register Announcements, Germany

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HRB 253254: Klingel GmbH, Because of the city,
Unnamed street ??, 71263 Weil, Germany
of the city. The Shareholders' Meeting of December 13, 2018 decided on the recasting of the partnership agreement. The share capital is increased by EUR 240,000.00 by resolution of the shareholders' meeting on the same day. Share capital now: EUR 390,000.00. General representation rules changed, well: 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. Agency changed for managing directors: Klingel, Andreas, Because of the city, *??.??.????.

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: Klingel GmbH, Weil der Stadt, Germany.

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