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Managing Director: Iris Kaden, Heiko Krause, Ernst Lieb · Capital: €160,000 · Shareholder agreement · Seat: Ebersbach-Neugersdorf Hrb5 Nov 2014 German Trade Register Announcements, Germany
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HRB 6100: MBN - Mechanical engineering companies Neugersdorf GmbH,
Neugersdorf, Dr.-Robert-Koch-Str. 2 - 4, 02727 Ebersbach-Neugersdorf
. The Shareholders' Meeting of October 29, 2014 decided on the conversion of the share capital to euro and its increase by EUR 6,612.44 to EUR 160,000.00 and the amendment of Sections 1 (2), 4 (share capital), 9 (5) (shareholders' meeting), 24 (2) (non-competition) of the company agreement. New seat: Ebersbach-Neugersdorf. New share capital: EUR 160,000.00. Personal data corrected of his own motion: Managing Director: Dr. Kaden, Iris, Ebersbach-Neugersdorf, *??.??.????; Krause, Heiko, Ebersbach-Neugersdorf, *??.??.????; Lieb, Ernst, Wagenhoff, *??.??.????, each with individual representatives; 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: MBN - Maschinenbaubetriebe Neugersdorf GmbH, Ebersbach-Neugersdorf, Germany.
