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Managing Director: Helmut Bartmann, Christoph Thoma · Capital: €25,600 · Shareholder agreement Hrb 8 Oct 2014 German Trade Register Announcements, Germany
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HRB 202674: Herkules Meuselwitz Verwaltungs-GmbH,
Unnamed street ??, 04610 Meuselwitz, Germany
. The Shareholders' Meeting of August 19, 2014 decided to convert to the euro and increase the share capital by EUR 35.41 to EUR 25,600 and to amend Sections 4 (share capital), 8 (shareholder resolutions), 10 (recovery) of the partnership agreement. New share capital: EUR 25,600.00. Personal data corrected of its own motion, now: Managing Director: Thoma, Christoph, Wilnsdorf, *??.??.????, authorized to represent one another; 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 corrected of its own motion, now: Managing Director: Bartmann, Helmut, Siegen, *??.??.????, 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 latest known state is available on the following page: Maschinenfabrik Herkules Meuselwitz GmbH, Meuselwitz, Germany.
