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Reg­is­tra­tion · Managing Director: Doris Amer · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb11 Apr 2007 German Trade Register Announcements, Germany (29/03/2007)

Overview

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Amer Verwaltungs GmbH, Schiffdorf-Wehdel (
Wesermünder Str. 33, 27619 Schiffdorf-Wehdel
). GmbH. Partnership agreement of December 28, 2006. Subject: The participation and the assumption of personal liability and management of commercial companies, in particular KGen. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Amer, Doris, Schiffdorf-Wehdel, *??.??.????, authorized to represent one person; 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: Amer Verwaltungs GmbH, Schiffdorf, Germany.