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Managing Director (2) · Profit Transfer: WITTENSTEIN AG · Control: WITTENSTEIN AG · Capital: €1,500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Mar 2011 German Trade Register Announcements, Germany (11/03/2011)
Overview
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WITTENSTEIN alpha GmbH,
Igersheim, Walter-Wittenstein-Str. 1, 97999 Igersheim
. The Shareholders' Meeting of February 25, 2011 decided on the recasting of the partnership agreement. By resolution of the Shareholders' Meeting of February 25, 2011, the share capital has been converted to euros. The share capital is increased by EUR 150,189.43 to EUR 1,500,000.00 by decision of the Shareholders' Meeting on the same day. Object changed, now: The research, development, manufacture and marketing of mechanical drive systems and components and related services. Share capital now: EUR 1,500,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Power of representation changed for managing directors: ?????, ??????, Igersheim, *??.??.????; ????, ??????, Würzburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The control and profit transfer agreement concluded between the company and the "WITTENSTEIN AG", Igersheim (Amtsgericht Ulm HRB 680782) on November 17, 2004 has been amended. The Shareholders' Meeting approved the amendment on February 25, 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 latest known state is available on the following page: WITTENSTEIN alpha GmbH, Igersheim, Germany.
