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Managing Director (2) · Change of headquarters: Gerg Rapid ProtoTyping GmbH · Address · Capital: €50,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb2 Jan 2009 German Trade Register Announcements, Germany (22/12/2008)

Overview

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Gerg Rapid ProtoTyping GmbH, Baiern, Ebersberg district,
Unnamed street ??, 85625 Baiern-Piusheim, Germany
. GmbH. Partnership agreement of March 1, 2002. The shareholders' meeting of November 17, 2008 decided to amend Sections 1 (seat, previously Tuntenhausen OT Hohenthann, Amtsgericht Traunstein HRB 14263) and 3 (notices) of the Articles of Association. Business address:
Unnamed street ??, 85625 Baiern-Piusheim, Germany
. Object of the company: Production of prototypes for industrial goods of all kinds. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents 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. Changed power of representation, now: Managing Director: Schurer, Marcus, Hohenthann, *??.??.????, authorized to represent one another; 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. changed residence, now: Managing Director: ????, ???????, Glonn, *??.??.????, authorized to represent one another; 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: SP3 Schurer Projekte Prototypen Produkte GmbH, Tuntenhausen, Germany.