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Authorized signatory (ppa): Marc Andre Hasler · MD (2) · Change of headquarters: topcut-bullmer GmbH · Address · Capital: €604,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Jan 2011 German Trade Register Announcements, Germany (18/01/2011)
Overview
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topcut-bullmer GmbH,
Mehrstetten, Heutal 7, 72537 Mehrstetten
. GmbH. Partnership agreement of April 6, 2006 with amendment; last modified on August 30, 2009. The Shareholders' Meeting of December 28, 2010 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Gersthofen (Amtsgericht Augsburg HRB 21833) to Mehrstetten. Business address:
Heutal 7, 72537 Mehrstetten
. Subject: Development, sales, service and training of CAD/CAM systems and their production. Excluded are any object of the undertaking subject to a state authorisation reservation, in particular craft activities. Share capital: EUR 604,000.00. 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 Directors: ?????, ?????, Bad Feilnbach, *??.??.????; ????, ????, Taizhou City/China, *??.??.????, each with the authority to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Individual procuratorate 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: Hasler, Marc Andre, Ehingen, *??.??.????.
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: bullmer GmbH, Mehrstetten, Germany.
