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Managing Director: Wolfgang Schwab · No longer Authorized signatory (ppa): Wolfgang Schwab · Capital: €836,900 · Shareholder agreement Hrb29 Jan 2008 German Trade Register Announcements, Germany (25/01/2008)
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Sauerstoffwerk Friedrichshafen GmbH, Friedrichshafen (
Colsmanstraße 11, 88045 Friedrichshafen
). The shareholders' meeting of July 27, 2007 decided to amend the partnership agreement in Section 2 (share capital). The share capital is increased by EUR 350.00 to EUR 836,900.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 836,900.00. Appointed as Managing Director: Schwab, Wolfgang, Meersburg, *??.??.???? with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Schwab, Wolfgang, Meersburg, *??.??.????
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: Sauerstoffwerk Friedrichshafen GmbH, Friedrichshafen, Germany.