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Managing Director: Peter Bruckner · No longer Managing Director (2) · Capital: €31,000 · Company statute Hrb2 Jun 2008 German Trade Register Announcements, Germany (22/04/2008)

Overview

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reisebüro reichert GmbH, Amberg (
Unnamed street ??, 92224 Amberg, Germany
). The shareholders' meeting of March 28, 2008 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 322.49 and to amend the Articles 3 (share capital), 13 (succession) and 14 (goods status) of the Articles of Association. Section 15 was deleted without replacement, Section 16 became Section 15, Section 17 to Section 16 and Section 18 to Section 17. New Share Capital: EUR 31,000.00. Retired: Managing Director: Dr. ????????, ??????, Kaufmann, Amberg, *??.??.????; ?????????????????, ????????, née <strike>????????</strike>, Kauffrau, Amberg, *??.??.????. Appointed: Managing Director: Bruckner, Peter, Sulzbach-Rosenberg, *??.??.????, 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: reisebüro reichert GmbH, Amberg, Germany.