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Managing Director: Annette Melvin, Michael Melvin · Capital: €65,600 · Shareholder agreement Hrb24 Jan 2011 German Trade Register Announcements, Germany (17/01/2011)
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Melvin GmbH,
Unnamed street ??, 78713 Schramberg, Germany
. The Shareholders' Meeting of January 13, 2011 decided to amend the partnership agreement in Sections 3 (share capital and share deposits) and section 7 (shareholders' meeting). By resolution of the shareholders' meeting of January 13, 2011, the share capital has been converted to euros. The share capital is increased by EUR 40,035.41 to EUR 65,600.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 65,600.00. Personal data (date of birth) of its own motion supplemented by managing directors: Melvin, Annette, Schramberg, *??.??.????; Melvin, Michael, Schramberg, *??.??.????, each 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: Melvin GmbH, Schramberg, Germany.