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Managing Director: Max Aicher, Martin Kleinschmitt · Capital: €3,070,800 · Company statute Hrb12 Mar 2021 German Trade Register Announcements, Germany (11/03/2021)
Overview
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HRB 4438: Max Aicher Umwelt GmbH,
Freilassing, Industriestr. 1, 86405 Meitingen
. The Shareholders' Meeting of 29 January 2021 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 3,048.71 and the amendment of Sections 3 (share capital) and 4 (management) of the Articles of Association as well as the insertion of a new S. 6a (voting rights at the Shareholders' Meeting). New share capital: EUR 3,070,800.00. The company is jointly represented by two managing directors. In the case of transactions between the Max Aicher GmbH & Co. KG with the registered office in Freilassing or the Annahütte steelworks Max Aicher GmbH & Co. KG with the registered office in Freilassing or the Max Aicher land GmbH & Co. KG and that company, the directors are in any case exempt from the restrictions of the § 181 BGB. Appointed: Managing Director: Dr. Kleinschmitt, Martin, Berlin, *??.??.????. Personal data supplemented / power of representation changed, now: Managing Director: Aicher, Max, Freilassing, *??.??.????, 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.
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: Max Aicher Umwelt Holding GmbH, Meitingen, Germany.