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Managing Director: Manfred Föhlisch, Karsten Meier · Authorized signatory (ppa) (1) · Capital: €30,000 · Shareholder agreement · Name: AERIAL GmbH Hrb 30 Mar 2015 German Trade Register Announcements, Germany (26/03/2015)
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HRB 2597 NO: AERIAL GmbH,
Unnamed street ??, 22844 Norderstedt, Germany
. Company name: AERIAL GmbH; Capital: EUR 30,000; Board of Management: Managing Director: 2. Föhlisch, Manfred, *??.??.????, Hamburg; Amendment to No. 1: Managing Director: Meier, Karsten, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: 1. ???????, ????, née <strike>???????</strike>, *??.??.????, Hamburg; Single procura; Legal form: By resolution of the shareholders' meeting of January 5, 2015, the share capital has been converted to EUR, then increased by EUR 4,435.41 to EUR 30,000 and the partnership agreement changed to Sections 1 (company), 3 (share capital) and 8 (announcements).
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: Dantherm GmbH, Norderstedt, Germany.
