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Address · Company statute · Corporate Purpose Hrb 1 Nov 2012 German Trade Register Announcements, Germany (25/10/2012)

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Text

Elektra GmbH,
Unnamed street ??, 96528 Schalkau, Germany
. The Shareholders' Meeting of October 18, 2012 redrafted the Articles of Association. In particular, changes were made to: Sections 2 (object) and 4 (management). Business address: Auweg1, 96528 Schalkau. New subject: Development, manufacture and distribution of electromechanical/mechatronic assemblies and parts, sensors, plastic injection parts, cable assemblies, special machines, tools and other products of electromechanics and mechatronics. If there is only one managing director, 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.
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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: Elektra GmbH, Schalkau, Germany.

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