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Managing Director: Karl Messerschmidt, Oliver Messerschmidt · ppa: G. Messerschmidt, M. Messerschmidt · No longer MD: G. Messerschmidt · Address · Capital: €26,000 · Shareholder agreement Hrb7 Feb 2014 German Trade Register Announcements, Germany (23/01/2014)
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Messerschmidt GmbH, Asslar-
Werdorf, Willeckstraße 18, 35614 Aßlar-Werdorf
. The shareholders' meeting of December 17, 2013 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 435.40 and to amend the partnership agreement in Section 3. In addition, Article 12 of the Articles of Association was amended. Business address:
Willeckstraße 18, 35614 Aßlar-Werdorf
. New share capital: EUR 26,000.00. No longer Managing Director: Messerschmidt, Günther, machine fitter, Ehringshausen-Dillheim, *??.??.????. Appointed a.s. Managing Director: Messerschmidt, Oliver, Ehringshausen, *??.??.????. Changed, now: Managing Director: Messerschmidt, Karl-Heinz, Asslar, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Messerschmidt, Günther, Ehringshausen, *??.??.????; Messerschmidt, Matthias, Aßlar, *??.??.????.
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: Messerschmidt GmbH, Aßlar, Germany.