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Authorized signatory (ppa) (3) · MD (3) · Control: Körber Schleifring GmbH · Change of headquarters: Schaudt Mikrosa GmbH · Address · Capital: €5,000,000 · Shareholder agreement · Corporate Purpose Hrb16 Dec 2010 German Trade Register Announcements, Germany (13/12/2010)
Overview
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Schaudt Mikrosa GmbH,
Unnamed street ??, 04179 Leipzig, Germany
. GmbH. Partnership agreement of September 21, 201989 last amended on June 30, 2009. The Shareholders' Meeting of November 5, 2010 decided to amend the partnership agreement in Section 1 (headquarters, previously Stuttgart, Amtsgericht Stuttgart HRB 730913). Business address:
Unnamed street ??, 04179 Leipzig, Germany
. The object of the company is the development, industrial production and distribution of machinery, equipment and technical equipment of all kinds, in particular machine tools. Share capital: EUR 5,000,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Gaegauf, Alfred, Wattenwil Switzerland, *??.??.????; Horn, ???????, ???????? Switzerland, *??.??.????. Managing Directors: ?????, ?????, Ostfildern, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ???????????, ?????, Hamburg, *??.??.????; ?????, ????, Ostfildern, *??.??.????; ????, ???????, Döbeln, *??.??.????. On June 23, 2009, the company entered into a profit transfer agreement with Körber Schleifring GmbH, with its headquarters in Hamburg (Amtsgericht Hamburg HRB 95996) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 30, 2009.
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: Schaudt Mikrosa GmbH, Leipzig, Germany.
