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Shareholder agreement · Corporate Purpose · Subsidiary Hrb 30 Jul 2015 German Trade Register Announcements, Germany
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HRB 23189: Alexanderwerk GmbH,
Remscheid, Kippdorfstr. 6-24, 42857 Remscheid
. The shareholders' meeting of July 22, 2015 decided to amend the company contract in Section 2 (subject of the company) and with it to change the object of the company. New object of the company: the development, sale and final assembly of the machines, equipment, apparatus, equipment, tools and machine knives as well as the conclusion of all other transactions relating to the said purpose. The Company is entitled to acquire, operate, lease and sell all land, facilities and businesses of any kind intended for the construction or promotion of this purpose. In particular, it may establish branches at home and abroad, participate in other undertakings in germany and abroad, acquire and establish such undertakings and enter into all transactions, including Community contracts for interests, which are likely to promote the company's business. The Company is also entitled to lease all land, facilities and transactions of any kind intended for the construction or promotion of this purpose. In addition, the Alexanderwerk GmbH is entitled to provide services for Alexanderwerk AG and Alexanderwerk Holding GmbH & Co. KG and all its investment companies, the clients of Alexanderwerk AG, Alexanderwerk Holding GmbH & Co. KG and all its investment companies a.s. well a.s. third parties. Services include, in particular, the commissioning of new machinery, the performance of quality inspections, the provision of maintenance services, the carrying out of training, the overhaul of machinery, the provision of technical advice and the distribution of spare and accessories, including delivery.
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: Alexanderwerk GmbH, Remscheid, Germany.