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Authorized signatory (ppa): Markus Jacobs, Claudio Siani · Address · Shareholder agreement Hrb 16 Jun 2011 German Trade Register Announcements, Germany (09/06/2011)
Overview
Text
hermetec GmbH,
Unnamed street ??, 47805 Krefeld, Germany
. The Shareholders' Meeting of April 14, 2011 decided to amend the partnership agreement in Section 7 (voting rights in the shareholders' meeting, resolutions), section 10 (participation in profit and loss), section 11 (disposal of shares) and section 12 (obligation to sell shares in the case of planned sales). Change of business address:
Heinrich-Malina-Straße 100, 47809 Krefeld
. Single procura: Jacobs, Markus, Nettetal, *??.??.????; Siani, Claudio, Kempen, *??.??.????.
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: hermetec GmbH, Krefeld, Germany.