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Managing Director: Aaron Weithäuser · Capital: €52,000 · Share­holder agreement · Name: Quaddro Group GmbH · Corporate Purpose Hrb 19 Oct 2012 German Trade Register Announcements, Germany (05/10/2012)

Overview

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W & K Förderbänder und Gummierungsservice GmbH,
Unnamed street ??, 38108 Braunschweig, Germany
. On August 31, 2012, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.60 by EUR 26,435.40 to EUR 52,000.00 and amend the partnership agreement in Section 4. In addition, the company was changed in Section 1 and the subject-matter in Section 2 and the social contract was completely recast. New company: Quaddro Group GmbH. New object of company: Trade in articles in the field of conveyor technology, such as conveyor belts, rollers and wear protection material as well as the provision of services for the bulk and general cargo industry. Appointed as Managing Director: Weithäuser, Aaron, Sickte, *??.??.????, 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 latest known state is available on the following page: Quaddro Group GmbH, Braunschweig, Germany.