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Managing Director: Daniel Pierre Holler · No longer Managing Director: Wilhelm F. Holler · Company statute · Corporate Purpose Hrb2 Dec 2014 German Trade Register Announcements, Germany (01/12/2014)
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HRB 17680: Industrio GmbH, Neumarkt/
Unnamed street ??, 92318 Neumarkt i. d. Oberpfalz, Germany
. The Shareholders' Meeting of October 22, 2014 adopted the amendment of Sections 2 (1) (object of the company) 5 (management, representation), 6 (4) and 8 (shareholders' meeting), 7 (shareholder resolutions), 8 (annual financial statements and appropriation of profits) and 9 (decisions on shares), 10 paragraph 6 (collection of shares) and 12 (non-compete) of the Articles of Association. New business objective: the production and distribution of products and services for the aeronautical, aerospace, maritime and automotive industries. Retired: Managing Director: Holler, Wilhelm Friedrich, Neumarkt i.d. OPf., *??.??.????. Appointed: Managing Director: Holler, Daniel Pierre, Neumarkt i.d. OPf., *??.??.????, authorized to represent one another; 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: ALA Germany GmbH, Hamburg, Germany.