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Managing Director: Andreas Mathes · Share­holder agreement · Corporate Purpose Hrb27 Jun 2012 German Trade Register Announcements, Germany (26/06/2012)

Overview

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Retrofit-Europa GmbH,
Unnamed street ??, 07426 Königsee, Germany
. The shareholders' meeting of June 21, 2012 decided to amend section 2 (object of the company) of the partnership agreement. New subject: the pan-European distribution of machines, especially machine tools, and technical equipment. It also covers overhauls, modernizations and CNC conversions of machine tools, general mechanical engineering, engineering and contract manufacturing. Personal data changed, now: Managing Director: Mathes, Andreas, Neumarkt in the Upper Palatinate, *??.??.????, authorized to represent one another; 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: MAIROTEC GmbH, Ilmenau, Germany.