European Companies Search Engine
Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Name: MAG International Metalcutting Machinery GmbH · Corporate Purpose Hrb 20 Dec 2005 German Trade Register Announcements, Germany (13/12/2005)
Overview
Text
Diamant 19. (Neunzehnte) GmbH, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). The shareholders' meeting of October 5, 2005 decided to amend the company contract in Section 1 and thus of the company, as well as in Section 2 and thus of the object of the company. In addition, Article 3 (share capital editorial) was amended. Newly inserted was Section 4 (Disposal of Shares). The numbering of the following paragraphs changes accordingly. New company: MAG International Metalcutting Machinery GmbH. New object of the company: The management of own assets, in particular the holding and managing of a stake in Cross Hüller GmbH, Ludwigsburg, Witzig & Frank GmbH, Offenburg, and Hessapp GmbH, Taunusstein. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: ????????, ????? C., Brandenton, Florida/USA, *??.??.????, authorized to enter into legal transactions on behalf of the Company with the authority to do legal transactions 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 latest known state is available on the following page: MAG IAS GmbH, Eislingen, Germany.