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Managing Director: Bernd Aßmann, Bernd Leirich, Hartmut Wedell · Capital: €25,800 · Shareholder agreement Hrb4 Nov 2008 German Trade Register Announcements, Germany (22/10/2008)
Overview
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G-G-S Giltz Gebäudeservice GmbH, Rostock (
Unnamed street ??, 18057 Rostock, Germany
). On October 20, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 235.41 to EUR 25,800.00 and to amend the partnership agreement in Section 3 (share capital, share deposit) and section 8 (announcements). EUR 25,800.00. Appointed as Managing Director: Aßmann, Bernd, Kritzmow, *??.??.????; Wedell, Hartmut, Graal-Müritz, *??.??.????, each 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. Replacement authority changed, now: Managing Director: Leirich, Bernd, Rostock, *??.??.????, with the authority 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: G-G-S Giltz Gebäudeservice GmbH, Rostock, Germany.
