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Managing Director: J. R. · ppa (1) · No longer MD (1) · Change of headquarters: MoldTech CAD-CAM Systeme Vertriebs GmbH · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 29 Jul 2005 German Trade Register Announcements, Germany (15/07/2005)

Overview

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MoldTech CAD-CAM Systeme Vertriebs GmbH, salt-cots (
Unnamed street ??, 33154 Salzkotten, Germany
). GmbH. The shareholders' meeting of December 23, 2004 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of remscheid (previously Amtsgericht Wuppertal HRB 12585) to Salzkotten. Subject: Trade in computer hardware and software, in particular CAD-CAM systems including accessories and peripherals. Further object is the industrial production as a general contractor, insofar as no legal permission is required and to the extent that it is legally permitted without a master's certificate, whereby handicraft work is carried out by third parties. Share capital: EUR 30,000.00. 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. Managing Directors: Rottkamp, Jörg, Salzkotten, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ?????, ???????, Remscheid, *??.??.????. Single procurator: ?????????, ????, Wipperfürth, *??.??.????. As not registered: The company's announcements are made in the Federal Gazette.

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: moldtech GmbH, Salzkotten, Germany.