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MD: Bernd Möhring · Change of headquarters: Rhein-Main-Erodier-Center Schneider Präzisionswerkzeug- und Vorrichtungsbau GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy … Hrb24 Nov 2011 German Trade Register Announcements, Germany (18/11/2011)
Overview
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Rhein-Main-Erodier-Center Schneider Präzisionswerkzeug- und Vorrichtungsbau GmbH, Kronberg im
Taunus, Im Katzenforst 2, 61476 Kronberg im Taunus
. GmbH. Partnership agreement of March 3, 201982 several times, most recently amended by resolution of the Shareholders' Meeting of August 10, 2006. The shareholders' meeting of November 10, 2011 decided to amend the СД agreement in Section 1 sentence 2 and with it the transfer of its registered office from Oberursel (Taunus) (previously Amtsgericht Bad Homburg HRB 2703) to Kronberg im Taunus. In addition, Sections 4 (share capital), 6 (shareholders' meeting), 7 (voting rights at the shareholders' meeting), 8 (annual financial statements), 11 (duration of the company, dismissal and similar cases), 12 (compensation of an outgoing shareholder) and 14 (company notices) were amended. Business address:
Im Katzenforst 2, 61476 Kronberg im Taunus
. Purpose: the establishment and operation of an eroding demonstration centre, the contract eroding and the construction and sale of precision tools, fixtures and special machinery, and the conduct of all transactions which serve or supplement this business object. Share capital: EUR 500,000.00. 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: Möhring, Bernd, Frankfurt am Main, *??.??.????, authorized to represent one another.
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: Rhein-Main-Erodier-Center Schneider Präzisionswerkzeug- und Vorrichtungsbau GmbH, Kronberg i. Taunus, Germany.