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Managing Director: Uwe Klier, Hans Mack · Capital: €409,050 · Shareholder agreement Hrb24 Aug 2016 German Trade Register Announcements, Germany
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HRB 602046: AGVS Aluminium Werke GmbH Villingen, Villingen-
Schwenningen, Goldenbühlstraße 14, 78048 Villingen-Schwenningen
. The Shareholders' Meeting of August 1, 2016 has decided to amend the partnership agreement in Section 4 (share capital), Section 6 b (shareholder resolutions), Section 7 (financial year, duration, termination), Section 7a (assignment of shares, right of pre-emption), Section 7 c (compensation of an outgoing shareholder) and Section 8 (General). By resolution of the shareholders' meeting of the same day, the share capital has been converted to euros. The share capital is also increased by EUR 16.50 to EUR 409,050.00 from company funds by decision of the shareholders' meeting on the same day. Share capital now: EUR 409,050.00. Personal data (place of residence) of their own motion corrected by managing directors: Klier, Uwe, Villingen-Schwenningen, *??.??.????, authorized to represent individual. Personal data of its own motion corrected with managing directors: Mack, Hans, Königsfeld in the Black Forest, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: AGVS Aluminium Werke GmbH Villingen, Villingen-Schwenningen, Germany.