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Managing Director (3) · Name: ProLeiT International Verwaltungs GmbH · Company statute · Corporate Purpose Hrb1 Aug 2007 German Trade Register Announcements, Germany (31/07/2007)
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Brewmaxx Verwaltungs GmbH, Herzogenaurach (
Unnamed street ??, 91074 Herzogenaurach, Germany
). The shareholders' meeting of July 24, 2007 decided to amend Sections 1 (company) and 3 (object of the company) of the Articles of Association. New company: ProLeiT International Verwaltungs GmbH. New object of the company: the participation as a personally liable shareholder of the KG in ProLeit International GmbH & Co. KG, which is concerned with the worldwide distribution of process and control technology products and solutions a.s. well a.s. the provision of services in connection with these products and solutions. Appointed: Managing Director: Czepl, Manfred, Engineer (HTL), Effeltrich, *??.??.????; Ebster, Wolfgang, Herzogenaurach, *??.??.????; ??????, ????????, Wiesentheid, *??.??.????, each with individual representatives; 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.
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: ProLeiT International Verwaltungs GmbH, Herzogenaurach, Germany.