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Managing Director (3) · Capital: €925,000 · Shareholder agreement Hrb17 Mar 2014 German Trade Register Announcements, Germany (14/03/2014)
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HRB 26323 P: St. Gildas Management GmbH,
Unnamed street ??, 15806 Zossen - Kallinchen, Germany
. Managing Directors: ??????????, ????, *??.??.????, Widen, Switzerland; with the power to enter into legal transactions as a representative of third parties; Managing Director: ??????, ??????, *??.??.????, Zurich, Switzerland; with the power to enter into legal transactions as a representative of third parties; Managing Director: Dr. ????????, ?????? ?????, *??.??.????, Uetikon am See, Switzerland; with the power to enter into legal transactions a.s. a representative of third parties; By resolution of the Shareholders' Meeting of January 9, 2014, the share capital is increased by EUR 900,000 to EUR 925,000 and the partnership agreement is amended to Section 3 (share capital)
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: St. Gildas Management GmbH, Waldbronn, Germany.
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