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Managing Director: Hubert Günther, Volker Heidinger · No longer Authorized signatory (ppa) (2) · No longer Managing Director (2) · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 570204: Pink GmbH Vakuumtechnik,
Wertheim, Gyula-Horn-Str. 20, 97877 Wertheim
. The shareholders' meeting of January 17, 2014 decided on the recasting of the partnership agreement; in particular, S. 2 (object of the company) and Section 11 -now Section 15- (Managing Director; Representation; management). Object changed, now: The development, planning, production and distribution of components, systems and equipment for vacuum technology and areas related to vacuum technology. 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. Appointed a.s. Managing Director: Heidinger, Volker, Ellhofen, *??.??.????, authorized to represent one another. Power of representation changed in the case of managing directors: Günther, Hubert L, Großlüder, *??.??.????, authorized to represent individual. No longer Managing Director: ???????, ??????, née <strike>????</strike>, Wertheim, *??.??.????; ????, ?????????, Wertheim, *??.??.????. Procura terminated: Heidinger, Volker, Ellhofen, *??.??.????; ????, ????????, Wertheim-Eichel, *??.??.????.
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: PINK GmbH Vakuumtechnik, Wertheim, Germany.
