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Managing Director: Herbert R. Hofsäss · Address · Capital: €126,000 · Shareholder agreement Hrb4 Oct 2013 German Trade Register Announcements, Germany (27/09/2013)
Overview
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Signal-Construct, elektro-optische Anzeigen und Systeme, GmbH, Niefern-
Öschelbronn, Brückenäckerweg 4, 75223 Niefern-Öschelbronn
. The Shareholders' Meeting of August 22, 2013 decided to amend the partnership agreement in Sections 3 (share capital), Section 7 (shareholder resolutions), section 12 (recovery of shares) and section 17 (announcement). By resolution of the shareholders' meeting of August 22, 2013, the share capital has been converted to euros. The share capital is increased by EUR 435.41 to EUR 26,000.00 by decision of the Shareholders' Meeting on the same day. The Shareholders' Meeting of August 22, 2013 decided to amend the partnership agreement in Section 3 (share capital). The share capital is also increased by EUR 100,000.00 to EUR 126,000.00 from company funds by decision of the shareholders' meeting on the same day. Change of business address:
Brückenäckerweg 4, 75223 Niefern-Öschelbronn
. Share capital now: EUR 126,000.00. The power of representation in the case of managing directors has been amended: Hofsäss, Herbert R., Pforzheim, *??.??.????, 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: Signal-Construct, elektro-optische Anzeigen und Systeme GmbH, Niefern-Öschelbronn, Germany.