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Managing Director: Michael Neuner · Change of headquarters: C-CON Konstruktions GmbH Kochel · Capital: €26,100 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Aug 2008 German Trade Register Announcements, Germany (11/08/2008)
Overview
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C-CON Sondermaschinen GmbH, Lebach (
Auf dem Graben 17, 66822 Lebach
). GmbH. Partnership agreement of May 14, 1996, amended several times. The shareholders' meetings of March 6, 2008 and July 15, 2008 have decided to amend the partnership agreement in Section 1 (Company, previously C-CON Konstruktions GmbH Kochel), Section 2 (seat), Section 7 (share capital), Section 13 (Shareholders' Meeting) and Section 5 (Federal Gazette) and with it the transfer of The Headquarters of Kochel am See (previously Munich HRB 140155) to Lebach. Subject: The provision of planning and development services as well as the implementation of solutions in the industrial sector. Share capital: EUR 26,100.00. 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: Neuner, Michael, Kochel am See, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself 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: C-CON Sondermaschinen GmbH, Lebach, Germany.
