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Control: WITTENSTEIN AG · Control: WITTENSTEIN AG · Capital: €55,000 · Shareholder agreement · Corporate Purpose Hrb9 Mar 2011 German Trade Register Announcements, Germany (03/03/2011)
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WITTENSTEIN intens GmbH,
Igersheim, Walter-Wittenstein-Straße 1, 97999 Igersheim
. The Shareholders' Meeting of February 24, 2011 decided on the recasting of the partnership agreement. By resolution of the Shareholders' Meeting of February 24, 2011, the share capital has been converted to euros. The share capital is increased by EUR 3,870.81 to EUR 55,000.00 by decision of the Shareholders' Meeting on the same day. The shareholders' meeting of February 25, 2011 decided to amend the partnership agreement in Section 2 (object of the company). Subject changed, now: The research, development, manufacture and marketing of mechatronic systems for use in the field of medical technology and especially in and around humans and related services. Share capital now: EUR 55,000.00. The control and profit transfer agreement concluded between the company and the former "Wittenstein GmbH & Co. KG", Igersheim now "WITTENSTEIN AG", Igersheim (Amtsgericht Ulm HRB 680782) on March 31, 1999 was amended. The Shareholders' Meeting approved the amendment on February 24, 2011. Reference is made to the documents submitted to the court.
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: WITTENSTEIN intens GmbH, Igersheim, Germany.