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Managing Director: Frank Schießler, Heidi Unger · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 30 Jul 2009 German Trade Register Announcements, Germany (27/07/2009)

Overview

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Planungsgesellschaft mbH UNGER + SCHIESSLER,
Unnamed street ??, 93173 Wenzenbach, Germany
. GmbH. Partnership agreement of December 18, 2003. The Shareholders' Meeting of June 23, 2009 decided to amend Sections 1 (headquarters, previously Neuburg a. d. Donau, Amtsgericht Neuburg a. d. Donau HRB 101896) and 7 (voting rights and resolution), 13 (disposal of shares) and 14 (notices) of the Articles of Association. Business address:
Unnamed street ??, 93173 Wenzenbach, Germany
. The object of the company: The planning of ecological rain and wastewater discharges as well a.s. objects for rural development. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Schießler, Frank, Neuburg a. d. Donau, *??.??.????; Unger, Heidi, Wenzenbach-Thanhausen, *??.??.????.

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: Planungsgesellschaft mbH UNGER + SCHIESSLER, Wenzenbach, Germany.