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Shareholder agreement · Name: KITZ Europe GmbH · Corporate Purpose Hrb15 Jan 2013 German Trade Register Announcements, Germany (10/01/2013)
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KITZ Armaturen GmbH,
Nidderau, Siemensstr. 1, 61130 Nidderau
. The shareholders' meeting of December 20, 2012 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: KITZ Europe GmbH. New subject: Participation in companies for the production and distribution of all kinds of fittings, as well as the distribution of fittings of all kinds. Personal data changed, now: Managing Director: Saito, Takayoshi, Frankfurt am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Perrin GmbH, Nidderau, Germany.