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Managing Director: Art Henning Hoffmann, Klaus Hoffmann · Capital: €100,000 · Shareholder agreement Hrb28 Feb 2011 German Trade Register Announcements, Germany (22/02/2011)
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Buchdruckerei Karl Henzler GmbH,
Unnamed street ??, 72622 Nürtingen, Germany
. The Shareholders' Meeting of December 28, 2010 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of December 28, 2010, the share capital has been converted to euros. The share capital is increased by EUR 74,435.41 by resolution of the Shareholders' Meeting on the same day. Share capital now: EUR 100,000.00. Appointed as Managing Director: Hoffmann, Art Henning, Nürtingen, *??.??.????, authorized to represent individual parties 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. The power of representation in the case of managing directors has been amended: Hoffmann, Klaus, Nürtingen, *??.??.????, entitled to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: Buchdruckerei Karl Henzler GmbH, Nürtingen, Germany.
