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Authorized signatory (ppa): Ralf Duda · Managing Director (2) · Merger: DST Schleiftechnik GmbH · Capital: €100,000 · Shareholder agreement Hrb10 Jul 2006 German Trade Register Announcements, Germany (30/05/2006)
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Wallram Werkzeugtechnik GmbH, Herborn (
Herborner Straße 45, 35745 Herborn-Hörbach
). The Shareholders' Meeting of April 4, 2006 decided to increase the share capital by EUR 70,000.00 for the purpose of merging with DST Schleiftechnik GmbH (Amtsgericht Essen HRB 12442) and to amend the partnership agreement accordingly in Section 3 (share capital, share deposit). New share capital: EUR 100,000.00. Changed, now: Managing Director: ??????, ??????, Sinn-Edingen, *??.??.????, authorized to represent one person individually. Appointed as Managing Director: Kämpfer, Hans-Peter, Herborn, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or another authorized representative: Duda, Ralf, food, *??.??.????. A/S not registered, reference is made to the merger agreement of April 4, 2006.
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: Wallram Werkzeugtechnik GmbH, Herborn, Germany.
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