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Managing Director: Horst Auerbach · Authorized signatory (ppa): Birgit Auerbach · Capital: €26,000 · Shareholder agreement · Corporate Purpose Hrb18 Mar 2014 German Trade Register Announcements, Germany
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HRB 441014: Hans-Peter Sachsenheimer GmbH,
Mosbach, Untere Messenklinge 2, 74821 Mosbach
. The Shareholders' Meeting of December 20, 2013 decided to amend the partnership agreement in Section 4 (share capital). The share capital is increased to EUR 26,000.00 by resolution of the shareholders' meeting from the same day. Subject of its own motion corrected in: the operation of an art and construction locksmith's shop, a heating installation company, as well as the trade in any articles of heating and plumbing requirements. The power of representation in the case of managing directors has been amended: Auerbach, Horst, Mosbach, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party. No longer Managing Director: Sachsenheimer, Hans-Peter, Schlossermeister, Mosbach. Individual procura: Auerbach, Birgit, Mosbach, *??.??.????.
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: Hans-Peter Sachsenheimer GmbH, Mosbach, Germany.