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Managing Director (2) · Capital: €26,000 · Shareholder agreement Hrb 25 Feb 2011 German Trade Register Announcements, Germany (21/02/2011)
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Reichling Anlagenbau GmbH,
Unnamed street ??, 67354 Römerberg, Germany
. The Shareholders' Meeting of January 18, 2011 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 400.00 to EUR 26,000.00. The Shareholders' Meeting of January 18, 2011 also decided to amend the partnership agreement in Sections 6 (sales of shares), 10 (death of a shareholder), 12 (shareholder resolutions and voting rights), 15 (final provisions) and 17 (non-compete). New share capital: EUR 26,000.00. Appointed as Managing Director? ?????????, ??????, master metalworker, Römerberg, *??.??.????, authorised to represent in accordance with general representation regulations. Appointed as Managing Director? ??????? ???????????, ???????, Speyer, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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: Reichling Anlagenbau GmbH, Römerberg, Germany.