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Managing Director: Bernd Ihringer, Werner Urban · Shareholder agreement · Corporate Purpose Hrb 25 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 727536: PROTECH-Fabrikplanungs-GmbH,
Stuttgart, Fritz-Elsas-Straße 50, 70174 Stuttgart
. The Shareholders' Meeting of December 22, 2015 has decided to amend the partnership agreement in Section 2 (object of the company) paragraph 1, Section 5 (Management, Representation) Paragraph 3h, Section 6 (Shareholders' Resolutions) Paragraph 2, Section 7 (Shareholders' Meetings) paragraph 4 and Section 11 (Appropriation of profit, prohibition of grants) paragraph 1. Subject changed, now: factory and plant planning as well as production planning, in particular the execution of tenders, the provision of CAD services, project coordination, the takeover of the construction management, 3D modelling and the laser scanning of plants and buildings as well as the hiring of workers. Power of representation changed for managing directors: Ihringer, Bernd, Pforzheim, *??.??.????; Urban, Werner, Neu-Ulm, *??.??.????, each 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: PROTECH-Fabrikplanungs-GmbH, Stuttgart, Germany.
