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Managing Director: Bernd Schrader · No longer Managing Director (1) · Address · Capital: €26,100 · Share­holder agreement Hrb 5 Dec 2012 German Trade Register Announcements, Germany (29/11/2012)

Overview

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SMK-Präzisionsmechanik Gera GmbH,
Unnamed street ??, 07549 Gera, Germany
. The Shareholders' Meeting of November 22, 2012 decided to increase the share capital by EUR 24.11 to EUR 26,100.00 and to amend Sections 3 (share capital), 6 (management, representation) and 8 (shareholder resolutions) of the partnership agreement. Change of business address:
Gewerbepark Keplerstraße 42, 07549 Gera
. New share capital: EUR 26,100.00. Retired: Managing Director: ????, ??????? ???????, Engineer, Gera. Personal data changed, now: Managing Director: Schrader, Bernd, Schwarzbach, *??.??.????, 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 latest known state is available on the following page: ixxact Präzisionsmechanik GmbH, Gera, Germany.