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Managing Director: Reinhard Kuß, Oliver Madinger · Company statute · Corporate Purpose Hrb 15 Jun 2017 German Trade Register Announcements, Germany (14/06/2017)
Overview
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HRB 4555: MK-Kalibrierlabor GmbH,
Schweinfurt, Madridstraße 2, 97424 Schweinfurt
. The Shareholders' Meeting of June 9, 2017 redrafted the Articles of Association. In doing so, the item has been changed. New company object: DAkkS calibration (= German accreditation body calibration), factory calibration, wage measurement, test equipment repair, maintenance of test and measuring instruments and measuring machines and distribution of measuring equipment. Appointed: Managing Director: Madinger, Oliver, Euerbach, *??.??.????, authorized to represent one person; 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. Changed power of representation, now: Managing Director: Kuß, Reinhard, Dortmund, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: MK-Kalibrierlabor GmbH, Schweinfurt, Germany.