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Managing Director: Beate Koithahn, Karl-Heinz Koithahn · No longer Managing Director (1) · Capital: €80,000 · Share­holder agreement Hrb 6 Feb 2014 German Trade Register Announcements, Germany (05/02/2014)

Overview

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Koithahn's Landwurst Spezialitäten GmbH, Hattorf am
Harz, Herzberger Landstraße 2 - 4, 37197 Hattorf am Harz
. On December 27, 2013 with a supplement of January 24, 2014, the Shareholders' Meeting decided to convert the share capital (DEM 150,000.00) to Euros, then to increase it from EUR 76,693.78 by EUR 3,306.22 to EUR 80,000.00 and to amend the partnership agreement in Section 4. €80,000.00. No longer Managing Director: ????????, ?????????, Hattorf, *??.??.????. Personal data changed, now: Managing Director: Koithahn, Beate, Hattorf, *??.??.????; Koithahn, Karl-Heinz Jun., Hattorf, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: Koithahn's Harzer Landwurst Spezialitäten GmbH, Hattorf a. Harz, Germany.