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Managing Director: Jakob Seethaler, Johannes Steger · Address · Company statute Hrb15 Dec 2011 German Trade Register Announcements, Germany (14/12/2011)
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Text
SEMA Maschinenbau GmbH,
Unnamed street ??, 86473 Ziemetshausen, Germany
. The Shareholders' Meeting of December 9, 2011 approved the amendment of Sections 6 (representation), 8 (annual financial statements, appropriation of profits), 13 (collection of shares) and 18 (announcements) of the Articles of Association. Business address:
Unnamed street ??, 86473 Ziemetshausen, Germany
. Delegated power changed, now: Managing Director: Seethaler, Jakob, Ziemetshausen, *??.??.????; Steger, Johannes, Fischach, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: SEMA Maschinenbau GmbH, Gersthofen, Germany.
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