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MD: Jürgen Gebhart, Peter Nestler · No longer ppa (2) · No longer MD (1) · Profit Transfer: BKM Holding GmbH · Name: BKM Präzisionswerkzeuge, Stanz- und Biegeteile GmbH · Company statute Hrb8 Feb 2013 German Trade Register Announcements, Germany (06/02/2013)
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BKM Precision Tools Punching and Bending Parts GmbH,
Schwabach, Am Kiefernschlag 9, 91126 Schwabach
. The Shareholders' Meeting of November 27, 2012 redrafted the Articles of Association. In doing so, it was changed: Section 1 (Company). New company: BKM Präzisionswerkzeuge, Stanz- und Biegeteile GmbH. Retired: Managing Director: ?????????, ???????, Schwanstetten, *??.??.????. Appointed: Managing Director: Gebhart, Jürgen, Abenberg, *??.??.????; Nestler, Peter, Nuremberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: Gebhart, Jürgen, Abenberg, *??.??.????; Nestler, Peter, Nuremberg, *??.??.????. On December 4, 2012, the company concluded a profit transfer agreement with the BKM Holding GmbH with its registered office in Munich (Amtsgericht München HRB 201877) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 4, 2012.
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: BKM Präzisionswerkzeuge, Stanz- und Biegeteile GmbH, Schwabach, Germany.