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Managing Director: Eduard Rosin, Reiner Schmitt · Capital: €100,000 · Shareholder agreement Hrb 31 Jul 2020 German Trade Register Announcements, Germany
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HRB 30910: EthaTec GmbH,
Unnamed street ??, 66919 Weselberg, Germany
. The Shareholders' Meeting of 17 July 2020 decided to amend the partnership agreement in Section 3 (share capital) and, with it, to increase the share capital by EUR 75,000.00 to EUR 100,000.00. Changed, now: New share capital: EUR 100,000.00. Appointed as Managing Director: Rosin, Eduard, Michelstadt, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. New submissions on the basis of amended special representative power: Managing Director: Schmitt, Reiner, Weselberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: EthaTec GmbH, Michelstadt, Germany.
