European Companies Search Engine
Authorized signatory (ppa) (1) · Company statute Hrb 26 Aug 2008 German Trade Register Announcements, Germany (12/08/2008)
Overview
Text
Müller Weingarten AG, Vineyard (
Unnamed street ??, 88250 Weingarten, Germany
). The Annual General Meeting of July 29, 2008 approved the amendment of the Articles of Association in Sections 5 (height and division of the share capital), 15 (Ordinary General Meeting), 16 (participation and voting rights of shareholders), 17 (chairman of the meeting) and 18 (resolution). Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ????, ??????, Eningen under Achalm, *??.??.????. The authorisation of the Board of Management by resolution of the Annual General Meeting of June 27, 2002 to increase the share capital of the company by up to EUR 2,560,000.00 (Authorized Capital) has been revoked.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ANDRITZ Schuler Pressen GmbH, Göppingen, Germany.