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Managing Director (3) · No longer Managing Director (1) · Shareholder agreement · Name: LOI Beteiligungs GmbH · Corporate Purpose Hrb 24 Apr 2006 German Trade Register Announcements, Germany (20/04/2006)
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Opal 75. GmbH, Frankfurt am Main (
Unnamed street ??, 60323 Frankfurt a. Main, Germany
). The shareholders' meeting of April 12, 2006 decided to amend the partnership agreement in Sections 1 (1) (company), 2 (object of the company) and 3 (share capital). New company: LOI Beteiligungs GmbH. New subject-matter: The object of the enterprise is the acquisition and management of shareholdings in its own name and on its own account in other undertakings, in particular the industrial furnace equipment business. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: ?????, ???, Frankfurt am Main, *??.??.????; ???????, ??????, Idstein, *??.??.????; ????????, ????, Kelkheim, *??.??.????, 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.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Spheros Germany GmbH, Gilching, Germany.