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Managing Director: Thomas Wiederer · No longer Authorized signatory (ppa): Thomas Wiederer · Capital: €520,000 · Share­holder agreement Hrb20 May 2011 German Trade Register Announcements, Germany (17/05/2011)

Overview

Text

WALTHER Faltsysteme GmbH,
Kevelaer, Hoogeweg 136, 47623 Kevelaer
. On April 4, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 1,000,000.00) to Euros, then to increase it from EUR 511,291.88 by EUR 8,708.12 to EUR 520,000.00 and to amend the partnership agreement in Section 3 (share capital). Furthermore, paragraph 5 (shareholder association) last sentence was repealed and recast. €520,000.00. Appointed a.s. Managing Director: Wiederer, Thomas, *??.??.????, authorized to represent one another. Procura terminated: Wiederer, Thomas, *??.??.????.

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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: WALTHER Faltsysteme GmbH, Kevelaer, Germany.

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