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Member of the Executive Board: Günther Hein, Georg-S. Wilkening · No longer Member of the Executive Board: Hans-Ch. Semmler · Authorized signatory (ppa) (4) · Capital: €100,000 · Company statute Hrb 29 Mar 2019 German Trade Register Announcements, Germany (28/03/2019)
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HRB 6813: HCS Holding AG,
Unnamed street ??, 95444 Bayreuth, Germany
. The Annual General Meeting of October 26, 2018 decided to increase the share capital by EUR 50,000.00 and to amend Section 4 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 100,000.00. Appointed: Board of Directors: Hein, Günther, Neustadt/Wied, *??.??.????; Wilkening, Georg-Stephan, Weinheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Board of Directors: Semmler, Hans-Christian, Lüdenscheid, *??.??.????. Individual procurators: Herrmannsdörfer, Udo, Kulmbach, *??.??.????; Kausler, Josef, Kulmbach, *??.??.????; ????, ???, Kulmbach, *??.??.????; Schneider, Uwe, Kulmbach, *??.??.????.
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: AGO GmbH Energie + Anlagen, Kulmbach, Germany.
