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Company statute · Corporate Purpose Hrb 11 Nov 2010 German Trade Register Announcements, Germany (04/11/2010)
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Text
Mehler AG,
Fulda, Edelzeller Straße 44, 36043 Fulda
. The Annual General Meeting of August 23, 2010 approved the recasting of the Articles of Association, in particular the amendment to Sections 2 (object of the company) and 5 (representation). New subject-matter: 1. The object of the undertaking is the acquisition, holding and management of shareholdings in other undertakings, in particular textile and related sectors, for its own account and the acquisition, holding, management and leasing and leasing and leasing of land, buildings, machinery and equipment, as well as the provision of services to affiliated companies. 2. The Company shall be entitled to acquire, establish and participate in companies of any kind at home and abroad, as well a.s. to establish branches. 3. The company may also provide services to other companies. 4. The company also deals with the exploitation of industrial property rights of all kinds, in particular patents and trademarks, and is entitled to enter into all transactions which are likely to promote the object of the company." 5. The Company also provides financing services to affiliated companies. 6. The Company is entitled to all transactions and measures that serve the object of the company.
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: Mehler AG, Fulda, Germany.