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Managing Director: Ralf Seitter · Address · Shareholder agreement · Seat: Lenningen · Proxy · Corporate Purpose Hrb7 Nov 2011 German Trade Register Announcements, Germany (03/11/2011)
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MRS Seitter GmbH, wooden masons, Ungenannte Str. ??, 73271 Holzmaden, Germany. The shareholders' meeting of October 5, 2011 decided on the recasting of the partnership agreement, in particular in Sections 2 (headquarters) and 3 (object of the company). Seat moved, now: Lenningen. Business address: Ungenannte Str. ??, 73271 Holzmaden, Germany. Item changed, now: trade, sales, consulting, service and development of special applications in the field of test equipment. General representation scheme added of its own motion: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Power of representation of its own motion adapted to the representation regulations of managing directors: Seitter, Ralf, Weilheim an der Teck, *??.??.????, authorized to represent individual.
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: MRS Seitter GmbH, Lenningen, Germany.
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