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Managing Director: Andreas Brunner, Reinhard Deutschmann · Capital: €50,000 · Shareholder agreement Hrb18 Feb 2015 German Trade Register Announcements, Germany
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HRB 103917: VHH Versicherungsservice für Handel und Handwerk GmbH,
Unnamed street ??, 76135 Karlsruhe, Germany
. The Shareholders' Meeting of December 15, 2014 decided to amend the partnership agreement in Sections 4 (share capital), 14 A (restrictions of the managing director) and 16 (rules on shareholder meetings). By resolution of the shareholders' meeting of December 15, 2014, the share capital has been converted to euros. The share capital is increased by EUR 24,435.41 to EUR 50,000.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 50,000.00. Personal data of its own motion corrected by managing directors: Brunner, Andreas, Durmersheim, *??.??.????; Deutschmann, Reinhard, Karlsruhe, *??.??.????, each 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: VHH Versicherungsservice für Handel und Handwerk GmbH, Karlsruhe, Germany.