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Managing Director: Axel Schütte · Address · Capital: €60,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Jul 2009 German Trade Register Announcements, Germany (06/07/2009)
Overview
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Edelhoff Schüttguttechnik GmbH Anlagenbau,
Unnamed street ??, 58642 Iserlohn, Germany
. On June 25, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur 100,000.00, to increase it from EUR 51,129.18 by EUR 8,870.81 to EUR 60,000.00 and to amend the partnership agreement in Sections 5, 2 (object of the company) and 10 (management/representation). In addition, Paragraphs 11, 12 and 13 of the partnership agreement have been amended. Change of business address:
Unnamed street ??, 58642 Iserlohn, Germany
. New object of company: The development and sale of components for the bulk solids processing industry as well as the supply of complete bulk solids systems as well as the trade in spare parts and the execution of repairs (after sales service). New 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. change the representation regime; Now: Managing Director: Schütte, Axel, Iserlohn, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Edelhoff Technologies GmbH, Bochum, Germany.
