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Managing Director: Gunnar Fichter, Peter Fichter · No longer Authorized signatory (ppa): Gunnar Fichter · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Jan 2017 German Trade Register Announcements, Germany
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HRB 602805: Fichter Feinwerktechnik GmbH, St. Georgen in the
Unnamed street ??, 78112 St. Georgen i. Schwarzwald, Germany
. The Shareholders' Meeting of December 14, 2016 decided to amend the partnership agreement in Section 5 (Management, Representation). Subject of its own motion corrected in: electrotechnical and electronic assembly, precision engineering and parts production. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Appointed as Managing Director: Fichter, Gunnar, 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 as a representative of a third party. The power of representation in the case of managing directors has been amended: Fichter, Peter, St. Georgen in the Black Forest, *??.??.????, authorized to represent each other 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. Procura terminated: Fichter, Gunnar, Königsfeld in the Black Forest, *??.??.????.
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: Fichter Feinwerktechnik GmbH, St. Georgen i. Schwarzwald, Germany.
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