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MD (1) · Profit Transfer: Jokey Plastik Wipperfürth GmbH · Control: Jokey Plastik Wipperfürth GmbH · Change of headquarters: Meik Werkzeugbau GmbH · Capital: €500,000 · Share­holder agreement … Hrb 18 Aug 2005 German Trade Register Announcements, Germany (10/08/2005)

Overview

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Meik Werkzeugbau GmbH, Lindlar (
Hommericher Str. 1, 51789 Lindlar
). GmbH. Partnership agreement of September 27, 2002. By decision of the shareholders' meeting of June 22, 2005 the registered office of Troisdorf (previously Amtsgericht Siegburg HRB 8131) was moved to Lindlar and in accordance with the partnership agreement in Section 1 of the Year. 2 changed. Subject: the manufacture, installation and distribution of cutting, punching, pressing and injection moulding tools as well as the related commercial transactions. Share capital: EUR 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. Managing Directors: ?????????, ??????, Wipperfürth, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. On October 29, 2002, a control and profit transfer agreement was concluded with the Jokey Plastik Wipperfürth GmbH based in Wipperfürth (Amtsgericht Köln HRB 37720) a.s. the dominant company. The shareholders' meetings on October 29, 2002 and November 8, 2002 approved him.

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: Jokey Werkzeugbau GmbH, Lindlar, Germany.