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Authorized signatory (ppa): Albert Nies · No longer Authorized signatory (ppa) (1) · Address · Capital: €3,500,000 · Shareholder agreement Hrb9 Apr 2009 German Trade Register Announcements, Germany (01/04/2009)
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Trasswerke Meurin Produktions- und Handelsgesellschaft mbH,
Unnamed street ??, 56626 Andernach, Germany
. The Shareholders' Meeting of 23 March 2009 decided to amend the partnership agreement in Section 3 (share capital and share deposits) and thereby increase the share capital by EUR 1,500,000.00. Business address:
Unnamed street ??, 56626 Andernach, Germany
. New share capital: EUR 3,500,000.00. Procura terminated: ????????, ?????, Boppard, *??.??.????. Overall prokura together with a managing director or another authorized representative: Nies, Albert, Polch, *??.??.????.
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: Trasswerke Meurin Produktions- und Handelsgesellschaft mbH, Nickenich, Germany.