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Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Sept 2015 German Trade Register Announcements, Germany
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HRB 10123: Antriebstechnik KATT Hessen GmbH, Homberg (Efze),
Bahnhofstraße 66, 34576 Homberg (Efze)
. The shareholders' meeting of January 13, 2015 decided on the recasting of the partnership agreement, in particular the amendment in paragraphs 2 (subject matter of the company) and 5 (managing director and representation). New object: The object of the company is the production, modification and distribution of electric motors and generators in standard and special design, the provision of engineering and repair services as well a.s. service. The company may conduct all transactions which may serve the purpose of the company directly or indirectly. New General Representation Regulation: If only one managing director is appointed, he shall represent 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.
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: Antriebstechnik KATT Hessen GmbH, Homberg (Efze), Germany.