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Capital: €260,000 · Shareholder agreement · Corporate Purpose Hrb 10 Jun 2008 German Trade Register Announcements, Germany (03/06/2008)
Overview
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Fontaine Engineering und Maschinen GmbH, Langenfeld (
Industriestr. 28, 40764 Langenfeld
). On April 23, the Shareholders' Meeting In 2008, it was decided to convert the share capital (DEM 500,000.00) to Eur, increase it from EUR 255,645.93 by EUR 4,354.07 to EUR 260,000.00 and to amend the partnership agreement accordingly in Section 3 (share capital) and further in Section 2 (object of the company) and in 6 (management and representation). The social contract has been completely recast. New object of company: The development, construction, construction and distribution of plants, machines and machinery of all kinds, especially for applications in metallurgical and rolling mill technology. If only one managing director is appointed, he shall represent the company alone and shall be exempt from the restrictions of § 181 BGB. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB.
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: Fontaine Engineering und Maschinen GmbH, Langenfeld (Rheinland), Germany.
