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Managing Director (2) · Capital: €1,892,000 · Share­holder agreement Hrb 10 Oct 2014 German Trade Register Announcements, Germany

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Text

HRB 200867: Maschinenfabrik Herkules Meuselwitz GmbH,
Unnamed street ??, 04610 Meuselwitz, Germany
. The Shareholders' Meeting of August 19, 2014 decided to convert to euros and increase the share capital by EUR 220.04 to EUR 1,892,000.00 and to amend Sections 4 (share capital), 8 (shareholder decisions) and 10 (recovery) of the partnership agreement. New share capital: EUR 1,892,000.00. Personal data changed, now: Managing Director: ????????, ??????, Siegen, *??.??.????, 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. Personal data changed, now: Managing Director: Thoma, Christoph, graduate engineer, Wilnsdorf, *??.??.????, authorized to represent one another; 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.
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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: HerkulesGroup Holding GmbH, Siegen, Germany.

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