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Authorized signatory (ppa) (1) · Capital: €103,000 · Shareholder agreement Hrb 14 Nov 2005 German Trade Register Announcements, Germany (10/11/2005)
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Gebr. Schumacher Gerätebaugesellschaft mbH, Eichelhardt (Am
Unnamed street ??, 57612 Eichelhardt, Germany
). On October 5, 2005, the Shareholders' Meeting decided to convert the share capital (DEM 200,000.00) to Eur, increase it from EUR 102,258.38 by EUR 741.62 to EUR 103,000.00 and amend the partnership agreement to Section 3 (share capital). Furthermore, the Shareholders' Meeting has decided to amend the partnership agreement in Sections 4 (fiscal year) and section 11 (shareholders' meeting). EUR 103,000.00. Overall prokura together with a managing director or another authorized representative: ??????????, ????????????, Eichelhardt, *??.??.????.
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: Gebr. Schumacher Gerätebaugesellschaft mbH, Eichelhardt, Germany.