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No longer Member of the Executive Board (1) · Company statute · Corporate Purpose · Subsidiary Hrb30 Jul 2010 German Trade Register Announcements, Germany (27/07/2010)
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Michael Weinig AG,
Tauberbischofsheim, Weinigstraße 2/4, 97941 Tauberbischofsheim
. The Annual General Meeting of July 21, 2010 approved the amendment of the Articles of Association in Sections 2 (object of the company), 7 (composition and term of office of the Supervisory Board), 14 (General Meeting - Place and Convening), 15 (General Meeting - Convening) and 18 (Annual Financial Statements and Appropriation of Profits) in accordance with the minutes filed. The development, construction, manufacture and distribution of machines of all kinds, in particular woodworking machines, as well a.s. all related services. The Company is also entitled to develop, design, process, manufacture and distribute mechanical and electrical components, components and aggregates for various industrial purposes. The company is entitled to take all measures and transactions that are suitable to promote the purpose of the company. It may set up branches at home and abroad, participate in other companies in Germany and abroad, and acquire or set up such undertakings. No longer a board member: ???????????, ??????, Weißenhorn, *??.??.????.
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: Michael Weinig AG, Tauberbischofsheim, Germany.