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Managing Director: Michael Bryks, Martin Hintze · No longer Managing Director (1) · Capital: €250,000 · Shareholder agreement Hrb11 Apr 2013 German Trade Register Announcements, Germany (10/04/2013)
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PMG Precision Mechanics Group GmbH,
Wilsdruff, Hühndorfer Höhe 21, 01723 Wilsdruff
. The Shareholders' Meeting of March 14, 2013 decided to increase the share capital by EUR 225,000.00 to EUR 250,000.00 and to amend Section 4 (share capital) of the СД agreement. New share capital: EUR 250,000.00. Retired: Managing Director: Dr. ??????, ???????, Düsseldorf, *??.??.????. Delegated power changed, now: Managing Director: Bryks, Michael, Dresden, *??.??.????; Hintze, Martin, Radebeul, *??.??.????, each with individual representatives.
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: PMG Precision Mechanics Group GmbH, Wilsdruff, Germany.