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MD (1) · Change of headquarters: DIETRICH SCHWABE GESELLSCHAFT FÜR STEUER-REGEL-ARMATUREN-TECHNIK mbH · Address · Capital: 500,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 26 Mar 2009 German Trade Register Announcements, Germany (24/03/2009)

Overview

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DIETRICH SCHWABE COMPANY FOR STEUER-REGEL-ARMATURENTECHNIK mbH,
Eppertshausen, Einsteinstraße 26, 64859 Eppertshausen
. GmbH. The shareholders' meeting of February 11, 2009 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Rödermark (previously Amtsgericht Offenbach am Main HRB 32196) to Eppertshausen. Business address:
Einsteinstraße 26, 64859 Eppertshausen
. Subject: Trade in parts, equipment and systems of all kinds from measurement and control technology. Share capital: DEM 500,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: ??????, ????, Erkrath, *??.??.????.

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: DIETRICH SCHWABE GESELLSCHAFT FÜR STEUER-REGEL-ARMATURENTECHNIK mbH, Eppertshausen, Germany.