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No longer Managing Director (1) · Capital: €200,000 · Proxy policy · Company statute Hrb4 Mar 2011 German Trade Register Announcements, Germany (03/03/2011)
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Limbach Gruppe SE,
Unnamed street ??, 69126 Heidelberg, Germany
. The Annual General Meeting of February 17, 2011 approved the recasting of the Articles of Association. The share capital is increased by EUR 80,000.00 to EUR 200,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. Capital now: EUR 200,000.00. General representation rules changed, now: Two members of the Board of Management or one member of the Board of Management and one authorized representative jointly represent each other. No longer Managing Director: Dr. ???????, ???? ?????, Heidelberg, *??.??.????.
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: Limbach Gruppe SE, Heidelberg, Germany.
