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No longer MD (3) · MD (2) · Capital: €500,000 · Share­holder agreement · The development, production and distribution of electrical, electronic, electromechanical, optoelectronic and technical … Hrb24 Sept 2008 German Trade Register Announcements, Germany (08/09/2008)

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Schoeller - Electronics GmbH, weather (
Marburger Straße 65, 35083 Wetter
). The shareholders' meeting of August 25, 2008 decided to amend the partnership agreement, in particular the amendment to Sections 2 (object of the company) and 3 (share capital) and with it the increase of the share capital by EUR 475,000.00. New subject: The development, production and distribution of electrical, electronic, electromechanical, optoelectronic and technical components and other equipment. New share capital: EUR 500,000.00. No longer Managing Director: ???????, ??????, Hannover, *??.??.????; ????, ????????, Hemmingen, *??.??.????; ??????, ???????, Hannover, *??.??.????. New Managing Directors: ???????, ????, Kevelaer, *??.??.????; ??????????, ????????, Frankenberg (Eder), *??.??.????, 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 current state is available on the following page: Schoeller - Electronics GmbH, Wetter, Germany.