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Managing Director: Hildegard Duna, Stefan Duna · No longer Managing Director (1) · Company statute Hrb7 Mar 2015 German Trade Register Announcements, Germany (06/03/2015)
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HRB 6904: Elementbau Manfred Glogger GmbH,
Unnamed street ??, 86167 Augsburg, Germany
. The Shareholders' Meeting of February 24, 2015 approved the amendment of Section 10.3 (Shareholders' Resolutions) of the Articles of Association. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG registered of its own motion: business address:
Unnamed street ??, 86167 Augsburg, Germany
. Date of birth added: Managing Director: Duna, Stefan, Augsburg, *??.??.????; Duna, Hildegard, Augsburg, *??.??.????, 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. Deleted of its own motion: Managing Director: iplom-Wirt,.ichafts-???, ????????.
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: Elementbau Manfred Glogger GmbH, Augsburg, Germany.
