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Managing Director (1) · Profit Transfer: Janoschka Holding GmbH · Shareholder agreement · Corporate Purpose Hrb 19 Dec 2011 German Trade Register Announcements, Germany (16/12/2011)
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Rotagraph GmbH,
Unnamed street ??, 77971 Kippenheim, Germany
. The shareholders' meeting of December 14, 2011 decided to amend the partnership agreement in Section 2 (object of the company). Subject changed, now: the manufacture, surface finishing and engraving of gravure cylinders for magazine, commercial and catalogue, as well as the trade in these products and the purchase, sale and use by rental or other means of machinery, machinery and tools used by affiliated or related companies with which affiliates have a shareholding. Personal data of its own motion corrected with managing directors: ?????????, ??????? ????? ????, Kippenheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. With the "Janoschka Holding GmbH", Kippenheim (Amtsgericht Freiburg HRB 390819), a profit transfer agreement was concluded on December 14, 2011, which was approved by the Shareholders' Meeting on December 14, 2011.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Rotagraph GmbH, Kippenheim, Germany.
