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Managing Director: Andreas Dunsch, Michael Petrosjan · Authorized signatory (ppa): Holger Dirksen, Christian Kroschel · No longer ppa: M. P. · Capital: €55,339 · Shareholder agreement Hrb 17 Jan 2019 German Trade Register Announcements, Germany
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HRB 33972: FlyNex GmbH, Leipzig, c/o SpinLab,
Halle 14, Spinnereistraße 7, 04179 Leipzig
. The Shareholders' Meeting of December 6, 2018 decided to increase the share capital by EUR 11,068.00 to EUR 55,339.00 and to recast the partnership agreement. In particular, the change was made: share capital. New share capital: EUR 55,339.00. Appointed: Managing Director: Petrosjan, Michael, Berlin, *??.??.????. Replacement authority changed: Managing Director: Dunsch, Andreas, Zeven, *??.??.????. Prokura, now complete procuratorate together with a managing director or another authorized representative: Caballero Kroschel, Christian, Hamburg, *??.??.????; Dirksen, Holger, Rotenburg, *??.??.????. Procura terminated: Petrosjan, Michael, Berlin, *??.??.????.
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: FlyNex GmbH, Leipzig, Germany.