European Companies Search Engine
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Company statute · Corporate Purpose · Subsidiary Hrb11 Aug 2010 German Trade Register Announcements, Germany (14/07/2010)
Overview
Text
Gildemeister AG,
Bielefeld, Gildemeisterstraße 60, 33689 Bielefeld
. The Annual General Meeting of May 14, 2010 has decided to amend the Articles of Association in Section 2 (object of the company), Section 5 (approved capital) (Section 3), Section 14 (General Meeting) as well a.s. in Section 15 (shareholder law) and with it the amendment of the object of the company. New object of enterprise: the manufacture, purchase and distribution of machine tools and other machinery, equipment, their equipment and equipment, the processing of metals and plastics and the extraction, storage, sale and distribution of energy, in particular in a regenerative form, including the design, manufacture, acquisition and sale, maintenance and operation of appropriate installations. 2. The company shall be entitled to establish branches, to participate in other companies, to acquire and set up similar companies and to carry out all transactions which are suitable for the promotion of the company's business purpose. No longer a board member: ????, ???????, Pfronten, *??.??.????. Board of Directors: ??????, ??????? ?????????, Bielefeld, *??.??.????. Procura terminated: ??????, ???????, Duderstadt, *??.??.????. By resolution of the Annual General Meeting of May 14, 2010, the Board of Management is authorized to raise the share capital in the period up to May 13, 2015 with the approval of the Supervisory Board by issuing up to 22,791,000 new ones. of no-par value shares against cash and/or non-cash deposits up to EUR 59,256,000.00 in nominal terms (authorised capital). The authorisation may be exercised once or in instalments several times. As not registered is made known
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: DMG MORI AG, Bielefeld, Germany.