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Managing Director: Frenzel Klaus · Capital: €325,800 · Company statute Hrb22 Jun 2009 German Trade Register Announcements, Germany (19/06/2009)
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Meliorations-, Straßen- und Tiefbau GmbH Laucha/Unstrut, Laucha/
Unstrut, Alte Zuckerfabrik 24, 06636 Laucha
. The shareholders' meeting of May 26, 2009 decided to convert to the euro and increase the share capital by EUR 618.36 to EUR 325,800.00 and to recast the articles of association. The change was made: share capital, among others, EUR 325,800.00. Personal data changed, now: Managing Director: Klaus, Frenzel, Thalwinkel, *??.??.????, 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: Meliorations-, Straßen- und Tiefbau GmbH Laucha/Unstrut, Laucha a. d. Unstrut, Germany.