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Shareholder agreement · Corporate Purpose Hrb31 Oct 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 7174: MEC Holding GmbH, Bad Soden am
Taunus, Messer-Platz 1, 65812 Bad Soden am Taunus
. The shareholders' meeting of October 7, 2016 decided to amend the partnership agreement in Section 2 (object of the company), Section 6 (management of business), Section 7 (representation). New object: (1) The object of the undertaking is the manufacture and distribution of a) machinery, apparatus, apparatus, additive, especially for welding and cutting technology (b) medical equipment and laboratory equipment and the provision of welding, coating and cutting services. (2) The object of the undertaking is also the acquisition, holding and management of holdings in undertakings operating in the areas referred to in Paragraph 2 (1). (3) Further consideration is the strategic and operational support of the company's investees and the provision of services, in particular to investment companies. (4) The object of the company is also the management and rental of office and event rooms as well a.s. the provision of related services. 5. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. 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.
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: Messer Investment Holding GmbH, Bad Soden a. Taunus, Germany.
