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MD (2) · ppa (2) · Profit Transfer: OBO Bettermann GmbH & Co. KG · Control: OBO Bettermann GmbH & Co. KG · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb23 Dec 2009 German Trade Register Announcements, Germany (18/12/2009)

Overview

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OBO Befestigungselemente GmbH,
Unnamed street ??, 58710 Menden, Germany
. GmbH. Partnership agreement of December 14, 2009. Business address:
Unnamed street ??, 58710 Menden, Germany
. Subject: Manufacture, consulting, projecting and distribution of cold impact parts, fasteners, welding bolts, screws and fasteners. 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. Appointed as Managing Director: Dipl.-Kaufmann Bettermann, Andreas, Unna, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Dipl.-Ing. ??????, ???????, Waltrop, *??.??.????. General prokura together with a managing director or other authorized representative: ????????, ???????????, Menden, *??.??.????; ??????????, ??????, Menden, *??.??.????. On December 14, 2009, OBO Bettermann GmbH & Co. KG (Amtsgericht Arnsberg HRA 4854) a.s. the dominant company concluded a control and profit transfer agreement. The shareholders' meeting of December 14, 2009 approved it.

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: OBTEC GmbH, Menden, Germany.