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Managing Director: Hans-E. M. Damisch · No longer Managing Director: Felix Ernst Neukamp · Shareholder agreement · Corporate Purpose Hrb22 Nov 2016 German Trade Register Announcements, Germany
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HRB 106879: mertus 304. GmbH, Frankfurt am
Unnamed street ??, 10119 Berlin, Germany
. The shareholders' meeting of November 14, 2016 decided on the recasting of the partnership agreement, in particular the amendment to Section 4 (object of the company). New subject matter: Acquisition and holding and managing holdings in domestic and foreign companies. No longer Managing Director: Neukamp, Felix Ernst, Berlin, *??.??.????. Appointed as Managing Director: Damisch, Hans-Erich Max, Bad Vilbel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: SCHWIND eye-tech-solutions GmbH, Kleinostheim, Germany.