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Address · Change of headquarters: ML Maschinenbau Ludwigsburg GmbH · Managing Director: Jennifer Flücken · Capital · Corporate Purpose · Articles of association · Proxy 9 Sep 2019 – German Trade Register Announcement, Germany

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HRB 11552: Depo Werkzeugmaschinen GmbH, Harsewinkel,
Von-Liebig-Straße 34, 33428 Marienfeld
. GmbH. partnership agreement of June 12, 2001, amended several times. The Shareholders' Meeting of July 8, 2019 and August 30, 2019 decided to amend the partnership agreement in section 1 (company and registered office) and with it to change the company and transfer the headquarters from Freiberg/Neckar (previously District Court of Stuttgart HRB 206503) to Harsewinkel. Business address:
Von-Liebig-Straße 34, 33428 Marienfeld
. Subject: Production of machines, in particular machine tools for metal processing. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Flücken, Jennifer, Jülich, born ????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as 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: Depo Werkzeugmaschinen GmbH, Marienfeld, Germany.

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