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Address · Capital: €150,000 · Shareholder agreement · Proxy policy Hrb 11 Jan 2010 German Trade Register Announcements, Germany (04/01/2010)
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E. u. D. Rockrohr GmbH,
Unnamed street ??, 74360 Ilsfeld, Germany
. The Shareholders' Meeting of December 22, 2009 decided to amend the partnership agreement in Sections 5 (share capital), 6 (management, representation), 7 (sale of shares) and 15 (miscellaneous). The share capital is increased by EUR 25,000.00 by resolution of the shareholders' meeting on the same day. Pursuant to Section 3, EGGESELLSCHAFT mbHG of its own motion supplemented a.s. a business address: Raststätte Wunnenstein-
Unnamed street ??, 74360 Ilsfeld, Germany
. Share capital now: EUR 150,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative.
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: Ulrike Rockrohr GmbH, Ilsfeld, Germany.