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Managing Director: Frank Hugo Peick, Sandra Peick · Address · Shareholder agreement · Seat: Winnenden Hrb22 Mar 2010 German Trade Register Announcements, Germany (18/03/2010)
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Peick Maschinenbau GmbH,
Unnamed street ??, 71364 Winnenden, Germany
. The shareholders' meeting of October 1, 2009 decided to amend the partnership agreement in Section 1 (seat). Seat moved, now: Winnenden. Business address:
Unnamed street ??, 71364 Winnenden, Germany
. General representation arrangements corrected of their own motion in: 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Representation power as a result of correction of the general representation system of its own motion corrected by the managing director: Peick, Sandra, née <strike>??????</strike>, Burgstetten, *??.??.????, authorized to represent one another. Appointed a.s. Managing Director: Peick, Frank Hugo, Burgstetten, *??.??.????, authorized to represent one person individually.
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: Peick Maschinenbau GmbH, Winnenden, Germany.