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Managing Director: Michael Reis, Armin Steinbrink · Authorized signatory (ppa) (1) · Capital: €51,250 · Company statute Hrb6 Jan 2015 German Trade Register Announcements, Germany (05/01/2015)
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HRB 3218: Gayk Baumaschinen GmbH Maschinenbau,
Großostheim, Dieselstraße 3, 63762 Großostheim
. The Shareholders' Meeting of December 18, 2014 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 120.81 and the amendment of The Articles 3 (share capital), 6 (geselischafter decisions), 8 (announcements), 10 (exclusion of shareholders), 14 (compensation of the retired shareholder) and 15 (hidden profit distributions) of the Articles of Association. New share capital: EUR 51,250.00. Personal data changed, now: Managing Director: Reis, Michael, Schaafheim, *??.??.????; Steinbrink, Armin, Großostheim, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ??????, ???????, Schaafheim, *??.??.????.
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: Gayk Baumaschinen GmbH Maschinenbau, Großostheim, Germany.