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MD: Stefan Mairiedl · Change of headquarters: A.L.T.I.N.-NOVA Antriebstechnik GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute … Hrb14 Aug 2015 German Trade Register Announcements, Germany (13/08/2015)

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HRB 10063: A.L.T.I.N.-NOVA Antriebstechnik GmbH,
Unnamed street ??, 84335 Mitterskirchen, Germany
. GmbH. Partnership agreement of December 5, 2003. The Shareholders' Meeting of July 11, 2015 decided to amend Section 1 (seat, previously Zwickau, Amtsgericht Chemnitz HRB 21087) of the Articles of Association. Business address:
Unnamed street ??, 84335 Mitterskirchen, Germany
. The object of the company is the industrial production and distribution of motor and gear gears as well as drive elements, as well as the development of prototypes of these up to large-scale production. Share capital: EUR 25,000.00. 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. Managing Director: Mairiedl, Stefan, Chemnitz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: A.L.T.I.N. Interimsmanagement GmbH, Stuttgart, Germany.

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