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Managing Director: Klaus A. Fahnenstich · Change of headquarters: Posalux GmbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 8 May 2019 German Trade Register Announcements, Germany

Overview

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HRB 733362: Posalux GmbH,
Neuhausen, Am Zeller Pfad 1, 75242 Neuhausen
. GmbH. Partnership agreement of May 15, 2001 with several amendments; last modified on January 15, 2013. The shareholders' meeting of March 14, 2019 has decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Neu-Isenburg (Amtsgericht Offenbach am Main HRB 46834) to Neuhausen. Seat relocated, now: New business address:
Am Zeller Pfad 1, 75242 Neuhausen
. Subject: Distribution and service of equipment for the PCB industry. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Fahnenstich, Klaus A., Neu-Isenburg, *??.??.????, authorized to represent one person.

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: Posalux GmbH, Neuhausen, Germany.