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Authorized signatory (ppa) (8) · Address · Capital: €3,500,000 · Shareholder agreement Hrb7 Feb 2011 German Trade Register Announcements, Germany (31/01/2011)
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Cegelec Deutschland GmbH, Frankfurt am
Unnamed street ??, 60488 Frankfurt a. Main, Germany
. The Shareholders' Meeting of December 3, 2010 with supplement of January 26, 2011 decided to recast the partnership agreement, in particular the amendment in Sections 2 (object of the company) and 3 (share capital) and with it the increase of the share capital by EUR 3,475,000.00. Modified, now: Business address:
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. Development, planning, engineering, sales, assembly, commissioning, maintenance and operation of electrical and electronic systems and systems for automation purposes. New share capital: EUR 3,500,000.00. Overall prokura together with a managing director or other authorized representative: Bogner, Martina, Schmitten, *??.??.????; Hehl, Jörg, Rödermark, *??.??.????; Dr. Krause, Jörg, Stuttgart, *??.??.????; ????????, ??????, Sonsbeck, *??.??.????; Marter, Michael, Rödermark, *??.??.????; ????, ???????????, Wendelstein, *??.??.????; Seehöfer, Thomas, Schwalbach am Taunus, *??.??.????; ???????, ??????, Worms, *??.??.????.
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: Actemium Cegelec GmbH, Frankfurt a. Main, Germany.
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