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Member of the Executive Board (2) · Member of the Supervisory Board (3) · No longer Member of the Executive Board (1) · Name: Eisengießerei Bühler AG · Company statute · Corporate Purpose Hrb 10 Aug 2006 German Trade Register Announcements, Germany (08/08/2006)
Overview
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"X10.de 0903 - The fifth, Prien a. Chiemsee (
Unnamed street ??, 83209 Prien a. Chiemsee, Germany
). The Annual General Meeting of July 28, 2006 decided to amend Sections 1 (Company) and 2 (object of the Company) of the Articles of Association. New company: Eisengießerei Bühler AG. New object of the company: operation of an iron foundry and all related businesses. Retired: Board of Directors: ?????????, ????? ??, Prien a. Chiemsee, *??.??.????. Appointed: Board of Directors: ??????, ?????, Erolzheim, *??.??.????; ????, ??????, Kissing, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: The share capital is divided into 50,000 no-par value shares, which are divided into the Inh. Are. They are issued in exchange for cash deposits without extra charge. The Executive Board consists of one or more persons, depending on the appointment of the Supervisory Board. The company bears the start-up expenses up to a total amount of EUR 4,000.00. The founders of the company have taken over all the shares. As a result of the economic start-up, all shares have been taken over: ?????? ???? Jun., Kissing; ????? ??????, Erolzheim; ??????? ??????, Thierhaupten; Dr. Henning Isbruch, Stephanskirchen. The Supervisory Board of the company consists of: Franz Weiss sen., graduate engineer, Kissing; ??????? ??????, businesswoman, Thierhaupten; Dr. Henning ???????, ??????????????????, Stephanskirchen. The documents filed with the application, in particular the audit reports of the members of the Executive Board and the Supervisory Board, can be viewed in court.
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: Eisengießerei Bühler AG, Burtenbach, Germany.