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Managing Director (2) · Change of headquarters: engcon Germany GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jul 2008 German Trade Register Announcements, Germany (30/06/2008)
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engcon Germany GmbH, Wertheim (
Obere Grüben 7, 97877 Wertheim
). GmbH. Partnership agreement of March 20, 2007. The Shareholders' Meeting of April 21, 2008 decided to amend the partnership agreement in Sections 1 (2) and (3) (Company, Headquarters and Fiscal Year). The seat is moved from Königs Wusterhausen (Amtsgericht Potsdam HRB 20382) to Wertheim. Subject: Manufacture, assembly, marketing and distribution of tiltrotators and excavator accessories. Share capital: EUR 25,000.00. 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. Individual power of representation may be granted. Managing Directors: Engström, Stig Gustav, Strömsund/Sweden, *??.??.????; ????????, ?????????? ?????, Jönköping/Sweden, *??.??.????, each with individual representatives.
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: engcon Germany GmbH, Wertheim, Germany.
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