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Profit Transfer: WITTENSTEIN AG · Control: WITTENSTEIN AG · Capital: €500,000 · Shareholder agreement · Corporate Purpose Hrb 21 Mar 2011 German Trade Register Announcements, Germany (11/03/2011)
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WITTENSTEIN cyber motor 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 448,870.81 to EUR 500,000.00 by decision of the Shareholders' Meeting on the same day. Subject changed, now: research, development, manufacture and marketing of servo motors and related services. 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 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 cyber motor GmbH, Igersheim, Germany.