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Managing Director: Winfried Guder, Siegfried Schenk · Authorized signatory (ppa): Heike Schenk · Capital: €26,000 · Company statute · Corporate Purpose Hrb31 Aug 2007 German Trade Register Announcements, Germany (30/08/2007)
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Guder & Schenk Verwaltungs GmbH, Großörner (
Unnamed street ??, 06343 Stadt, Germany
Mansfeld district of Großörner). The shareholders' meeting of August 3, 2007 decided to convert to the euro and increase the share capital by EUR 435.41 to EUR 26,000.00 and to recast the articles of association. The subject of the company and the representation scheme as well as share capital, share deposits, were amended. New subject matter: Acquisition and management of shareholdings as well as assumption of personal liability and management of other companies, in particular participation as personally liable managing director of Müller Services GmbH & Co. KG. €26,000.00. Managing Directors: Guder, Winfried, Mansfeld, *??.??.????; Schenk, Siegfried, Hayn, *??.??.????, each with individual representatives; 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. Single procura: Schenk, Heike, née <strike>??????????</strike>, Hayn, *??.??.????.
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: R&S Verwaltungs GmbH, Mansfeld, Germany.