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Merger: Fröschle Dreh- und Schleiftechnik GmbH · Address · Capital: €30,000 · Share­holder agreement Hrb18 Oct 2010 German Trade Register Announcements, Germany (12/10/2010)

Overview

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Fröschle Mechanik GmbH, Wendlingen am
Neckar, Heinrich-Otto-Straße 18/1, 73240 Wendlingen am Neckar
. The Shareholders' Meeting of August 24, 2010 with supplement of September 22, 2010 decided to amend the partnership agreement in Section 4 (share capital), Section 7 (tasks of the managing directors), Section 11 (voting rights and representation at the shareholders' meeting) and section 23 (costs of formation). By resolution of the shareholders' meeting on the same day, the share capital was converted to EUR 25,564.59 and increased by EUR 5.41 for the purpose of smoothing to EUR 25,570.00. The share capital is also increased by EUR 4,430.00 to EUR 30,000.00 by decision of the shareholders' meeting of the same day for the purpose of merging with the "Fröschle Dreh- und Schleiftechnik GmbH", Wendlingen am Neckar (Amtsgericht Stuttgart HRB 722566). Business address:
Heinrich-Otto-Straße 18/1, 73240 Wendlingen am Neckar
. Share capital now: EUR 30,000.00.

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: Fröschle Mechanik GmbH, Wendlingen a. Neckar, Germany.