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Managing Director: Gerlinde Thommen · No longer Authorized signatory (ppa) (2) · Capital: €31,000 · Company statute · Corporate Purpose Hrb 23 Jun 2006 German Trade Register Announcements, Germany (22/06/2006)
Overview
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Bayerischer Sperrholz- und Furnier-Vertrieb GmbH (Sperrfurnier), Nuremberg (Donaustr. 37, Nuremberg). The shareholders' meeting of June 13, 2006 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 322.49 to EUR 31,000.00 and to recast the articles of association. In particular, Section 3 (share capital) was amended and redrafted. New share capital: EUR 31,000.00. Appointed: Managing Director: Thommen, Gerlinde, née <strike>?????</strike>, Rückersdorf, *??.??.????, 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. Procura terminated: ???????, ????, Nuremberg; ???????, ?????????, née <strike>????</strike>, Nuremberg.
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: Bayerischer Sperrholz- und Furnier-Vertrieb GmbH (Sperrfurnier), Nuremberg, Germany.
