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Managing Director: Matthias Hermann, Wolfgang Hermann · Capital: €41,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Feb 2008 German Trade Register Announcements, Germany (31/01/2008)
Overview
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Feinmechanik-Werkzeugfabrik Karl Hermann GmbH, Leonberg (
Varnbühler Straße 10-12, 71229 Leonberg
). The Shareholders' Meeting of December 21, 2007 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of the same day, the share capital has been converted to euros and increased to EUR 41,000.00. Object changed, now: manufacture of clamping tools for metalworking machines as well as trade in machine tools and accessories of all kinds, especially those of the metalworking industry. Share capital now: EUR 41,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Hermann, Matthias, Leonberg, *??.??.????; Hermann, Wolfgang, Leonberg, *??.??.????, each 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. No longer Managing Director: Hermann, Rolf Dieter Karl, Master Mechanic, Leonberg-Höfingen.
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: Feinmechanik-Werkzeugfabrik Karl Hermann GmbH, Leonberg, Germany.
