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Managing Director: Wolfgang Hirt · Address · Capital: €45,000 · Shareholder agreement Hrb25 Jul 2011 German Trade Register Announcements, Germany (20/07/2011)
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Hirt GmbH,
Unnamed street ??, 78467 Konstanz, Germany
. The shareholders' meeting of July 19, 2011 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of the same day, the share capital has been converted to euros. The share capital is increased by EUR 19,435.40 to EUR 45,000.00 by decision of the Shareholders' Meeting on the same day. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented as a business address:
Unnamed street ??, 78467 Konstanz, Germany
. Share capital now: EUR 45,000.00. No longer Managing Director: Hirt, Josef, Master Locksmith, Constance. Personal data of its own motion corrected with managing directors: Hirt, Wolfgang, Dipl.-Ing. (FH), Konstanz, *??.??.????, authorized to represent individual data 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: Hirt GmbH, Konstanz, Germany.