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Member of the Executive Board: Rolf Thörner · Capital: €1,000,000 Hrb3 Dec 2013 German Trade Register Announcements, Germany (29/11/2013)
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HRB 11485 FF: GeoClimaDesign AG, Fürstenwalde/Spree, Mühlenbrücken 3 - 5, 15517 Fürstenwalde/Spree. capital: EUR 1,000,000.00; Board of Directors: 3rd Thörner, Rolf, *??.??.????, Osnabrück; with the power to represent the company alone; Legal form: By resolution of the Annual General Meeting of November 14, 202913, the share capital has been increased from EUR 822,000.00 by EUR 178,000.00 to EUR 1,000,000.00 and the Articles of Association have been amended in Section II (share capital, and shares). The capital increase has been carried out.
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: GeoClimaDesign AG, Fürstenwalde/Spree, Germany.
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