European Companies Search Engine
Registration · Member of the Executive Board (7) · Address · Capital: €50,000 · Corporate Purpose · Subsidiary Hrb24 May 2012 German Trade Register Announcements, Germany (22/05/2012)
Overview
Text
INUWAT AG, Kasendorf/OT
Krumme Fohre, Krumme Fohre 67, 95359 Kasendorf
. AG. Articles of Association of April 27, 2012. Business address:
Krumme Fohre 67, 95359 Kasendorf
. The object of the company is the development, production and distribution, as well as the planning, optimisation and evaluation of control, metrological and control systems and water-technical installations, as well as the acquisition and management of shareholdings in other companies and the acquisition of management and other administrative functions for such companies. 2. The Company shall be entitled to carry out all transactions and to take all measures which are related to the object of the undertaking or which are likely to serve it directly or indirectly. The company is entitled to establish branches. It may combine all or part of other undertakings under uniform management. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Balzer, Roland, Thurnau, *??.??.????; Brödler, Dietmar, Altenfeld, *??.??.????; Dauer, Michael, Weismain, *??.??.????; Otte, Michael, Kasendorf, *??.??.????; Reis, Michael, Kulmbach, *??.??.????; Sauerschell, Werner, Kasendorf, *??.??.????; Wagner, Josef, Stadelhofen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. By resolution of the Annual General Meeting of April 27, 2012, the Management Board is authorized to increase the share capital by up to A total of up to EUR 25,000,- by issuing up to 25,000 new shares, including non-voting preference shares, with the approval of the Supervisory Board until May 22, 2017, once or several times against cash or in-interest contributions, excluding the subscription rights of shareholders (Authorized capital 2012/I).
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: INUWAT AG, Kasendorf, Germany.