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Managing Director: Ulrich Berger · Capital: €51,400 · Shareholder agreement Hrb9 Sept 2010 German Trade Register Announcements, Germany (01/09/2010)
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Berger & Co., Heating, Air Conditioning and Sanitary Construction GmbH,
Stelle, Im Grund 18, 21435 Stelle
. On May 26,23/August 23, 2010, the Shareholders' Meeting decided to convert the share capital (DEM 100,200.00) to Euros, then to increase it by EUR 51,231.45 by EUR 168.55 to EUR 51,400.00 and to amend or rewrite the СД agreement a.s. a whole. Business address:
Im Grund 18, 21435 Stelle
. €51,400.00. If only one managing director is appointed, he represents 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. Personal data corrected of its own motion, now: Managing Director: Berger, Ulrich, Winsen, *??.??.????, authorized to represent one another; 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. No longer Managing Director: ??????, ???????, Heating Manager, Winsen/Luhe.
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: Berger & Co., Heizungs-Klima- und Sanitärbau GmbH, Stelle, Germany.