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Managing Director: Wilfried Pfeifer · Capital: €100,000 · Shareholder agreement Hrb27 Aug 2007 German Trade Register Announcements, Germany (21/08/2007)
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P + V GmbH Präzisions- und Verbindungstechnik, Künzelsau (
Dornäckerweg 5, 74653 Künzelsau
). The Shareholders' Meeting of August 10, 2007 decided to amend the partnership agreement in Sections 5 (share capital) and section 8 (annual financial statements/use of results). By resolution of the shareholders' meeting of August 10, 2007, the share capital has been converted to euros. The share capital is increased by resolution of the shareholders' meeting from the same day to EUR 100,000.00 from company funds. Share capital now: EUR 100,000.00. The power of representation in the case of managing directors has been amended: Pfeifer, Wilfried, industrial clerk, Ingelfingen, *??.??.????, authorized to represent individual parties 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: P + V GmbH Präzisions- und Verbindungstechnik, Künzelsau, Germany.