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Authorized signatory (ppa) (1) · Capital: €260,000 · Shareholder agreement · Name: FLIESEN THOMAS GmbH · Corporate Purpose Hrb14 Aug 2008 German Trade Register Announcements, Germany (11/08/2008)
Overview
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FLIESEN THOMAS Fliesengroßhandel GmbH, Burgstädt (
Albert-Viertel-Str. 5, 09217 Burgstädt
). The shareholders' meeting of June 26, 2008 with supplement of August 7, 2008 decided to convert the share capital to euros and increase its share capital by EUR 4,354.06 to EUR 260,000.00. The Shareholders' Meeting of June 26, 2008 decided to amend Sections 1 (1), 2 (object of the company), 3 (share capital, share deposit), 10 (shareholder resolutions) and 18 (announcements) of the partnership agreement. New company: FLIESEN THOMAS GmbH. New object: operation of a wholesale and retail trade of tiles, ceramics, natural stone, building chemicals, building materials, tools and accessories. New share capital: EUR 260,000.00. Last name and power of representation changed: individual procuratorate 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: ??????, ???????, Burgstädt, *??.??.????.
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: FLIESEN THOMAS GmbH, Burgstädt, Germany.