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Managing Director: Franz Knibernig · Corporate Purpose Hrb 6 Aug 2010 German Trade Register Announcements, Germany (28/07/2010)
Overview
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DELTAFILTER Filtrationssysteme GmbH,
Speyer, Im Neudeck 10, 67346 Speyer
. The Shareholders' Meeting of June 21, 2010 decided to amend the company agreement in Section 2 (object of the company) and with it the amendment of the object of the company and in Section 5 (shareholders' meeting, voting rights) as well as the recasting of the Articles of Association. New company item: The development, assembly and distribution of filters, filter systems and other technical elements and equipment. 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. After amendment: Managing Director: Knibernig, Franz, engineer, Speyer, authorized to enter into legal transactions on behalf of the company with the power to do legal transactions 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 latest known state is available on the following page: DELTAFILTER Filtrationssysteme GmbH, Speyer, Germany.
