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Managing Director: Heinrich Aloys Tilly · Company statute Hrb 18 Aug 2011 German Trade Register Announcements, Germany (17/08/2011)

Overview

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S W - Stahl u. Werkzeugvertriebs GmbH,
Unnamed street ??, 42897 Remscheid, Germany
. On August 4, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.60 by EUR 35.40 to EUR 25,600.00 and to amend the partnership agreement in Section 3 (share capital, shares). The company's statutes were recast as a whole. Business address:
Unnamed street ??, 42897 Remscheid, Germany
. EUR 25,600.00. If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Tilly, Heinrich Aloys, Brilon, *??.??.????, authorized to represent one person individually.

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: SW-Stahl GmbH, Remscheid, Germany.