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Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address · Capital: €25,700 · Shareholder agreement · Name: ZWA Verwaltungs-GmbH Hrb1 Jun 2010 German Trade Register Announcements, Germany (25/05/2010)
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Fassnacht GmbH,
Bad Wurzach, Ziegeleistr. 1, 88410 Bad Wurzach
. The Shareholders' Meeting of April 27, 2010 decided to amend the partnership agreement in Sections 1 (Company), 3 (Share Capital and Share Deposits) and 5 (Fiscal Year). By resolution of the shareholders' meeting of April 27, 2010, the share capital has been converted to euros. The share capital is increased by EUR 135.41 to EUR 25,700.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: ZWA Verwaltungs-GmbH. Business address:
Ziegeleistr. 1, 88410 Bad Wurzach
. Share capital now: EUR 25,700.00. No longer Managing Director: ???????, ???????, Bad Wurzach, *??.??.????. Total prokura together with a managing director: Laub, Armin, Hoßkirch, *??.??.????; ?????, ?????, Ravensburg, *??.??.????.
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: ZWA Verwaltungs-GmbH, Bad Wurzach, Germany.