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Managing Director: Timo Haas, Josef Johann Stadler · Capital: €25,000 · Shareholder agreement · Name: Blackned GmbH · Proxy policy Hrb14 Dec 2010 German Trade Register Announcements, Germany (30/11/2010)
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Blackned UG (limited liability),
Unnamed street ??, 88416 Erlenmoos, Germany
. The shareholders' meeting of October 29, 2010 decided on the recasting of the partnership agreement. The Shareholders' Meeting of November 18, 2010 decided to amend the partnership agreement again in Section 3 (share capital and shares). The share capital is increased by EUR 23,000.00 to EUR 25,000.00 by resolution of the shareholders' meetings of October 29, 2010 and November 18, 2010. Company changed, now: Blackned GmbH. Share capital now: EUR 25,000.00. 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. The power of representation in the case of managing directors has been amended: Haas, Timo, Erlenmoos, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Stadler, Josef Johann, Gilching, *??.??.????, authorized to represent individual parties 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.
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: Blackned GmbH, Heimertingen, Germany.