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Managing Director (2) · Capital: €900,000 · Share­holder agreement Hrb22 Mar 2006 German Trade Register Announcements, Germany (16/03/2006)

Overview

Text

Schunk Ultraschalltechnik GmbH, Wettenberg (
Unnamed street ??, 35435 Wettenberg, Germany
). The Shareholders' Meeting of February 16, 2006 decided to convert the share capital to EUR 894,760.79 and at the same time to increase the share capital to EUR 900,000.00. New share capital: EUR 900,000.00. By a shareholder decision, directors may be authorised to carry out legal transactions with the company with themselves or as a representative of a third party (exemption from the restrictions of the § 181 BGB). Changed, now: Managing Director: ???????, ?????, Heuchelheim, *??.??.????; Dr. Trube, Stefan, Düsseldorf, *??.??.????, each 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.
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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: Schunk Sonosystems GmbH, Wettenberg, Germany.

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