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Managing Director: Klaus A. Fahnenstich · Change of headquarters: Posalux GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Mar 2013 German Trade Register Announcements, Germany (27/02/2013)
Overview
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Posalux GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. GmbH. Partnership agreement of May 15, 2001, amended several times. The Shareholders' Meeting of January 15, 2013 decided to amend the partnership agreement in Section 3 (share capital, shares) as well a.s. in Section 1 (2) (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 57069) to Neu-Isenburg. Business address:
Unnamed street ??, 63263 Neu-Isenburg, Germany
. Subject: the distribution and service of equipment for the PCB industry. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Fahnenstich, Klaus A., 0ffenbach am Main, *??.??.????, authorized to represent one person individually.
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: Posalux GmbH, Neuhausen, Germany.