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Capital: €2,400,000 · Shareholder agreement · Name: Gesellschaft für Oeltechnik mbH · Proxy policy · Corporate Purpose Hrb25 Jun 2010 German Trade Register Announcements, Germany (18/06/2010)
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Society of Oil Technology mbH,
Waghäusel, Lessingstr. 32, 68753 Waghäusel
. The shareholders' meeting of May 28, 2010 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of May 28, 2010 the share capital has been converted to euros. The share capital is also increased by a resolution of the shareholders' meeting on the same day by EUR 1,121,770.30 to EUR 2,400,000.00 from company funds. Company changed, now: Gesellschaft für Oeltechnik mbH. Item changed, now: The planning, execution and distribution of central lubrication systems, coolers, filters and other heat exchangers. Share capital now: EUR 2,400,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative.
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: Gesellschaft für Oeltechnik mbH, Waghäusel, Germany.
