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Shareholder agreement · Name: RUD-SCHÖTTLER UMFORMTECHNIK & SYSTEMLIEFERANT GmbH · Corporate Purpose Hrb22 Nov 2013 German Trade Register Announcements, Germany
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HRB 981: Peter Schöttler GmbH,
Hagen, Südstraße 5, 58135 Hagen
. The shareholders' meeting of October 17, 2013 redrafted the partnership agreement and in particular decided to amend the company contract in Section 1 and with it the amendment of the company. Furthermore, the amendments were adopted in Sections 2 (object of the company), 3 (share capital, share contributions) and 4 (management and representation, advisory board). New company: RUD-SCHÖTTLER UMFORMTECHNIK & SYSTEMLIEFERANT GmbH. New object of the company: the development, manufacture and distribution of forged parts, in particular under the name "RUD-SCHÖTTLER". If there is only one managing director, he always represents the company individually. If several directors are appointed, each managing director represents the company in Association with another managing director or an authorized representative.
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: RUD-SCHÖTTLER UMFORMTECHNIK & SYSTEMLIEFERANT GmbH, Hagen, Germany.
