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Share­holder agreement Hrb25 Apr 2006 German Trade Register Announcements, Germany (18/04/2006)

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Hydrotechnik GmbH, Limburg a. d. Lahn (
Holzheimer Str. 94 - 96, 65549 Limburg a. d. Lahn
). The shareholders' meeting of November 21, 2005 decided on the recasting of the СД agreement, in particular the amendment in Section 2 (object of the company) and made it possible to appoint an advisory board (Section 12). The purpose of the company is the development, construction, manufacture, assembly and distribution of hydraulic equipment, in particular measuring instruments, test equipment and the conduct of related transactions of any kind.

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: Hydrotechnik GmbH, Limburg a. d. Lahn, Germany.