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Shareholder agreement Hrb22 Feb 2013 German Trade Register Announcements, Germany (18/02/2013)
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Norgren GmbH, Alps, Bruckstraße 93, 46519 Alpen. The Shareholders' Meeting of December 21, 2012 decided on the complete recasting of the partnership agreement, in particular the modification of the object of the company. The management of own assets as well a.s. participation in domestic and foreign companies. The development, manufacture and distribution of fluidic, electronic and fluidic electronic control equipment and all types of technical equipment; electromagnetic and electromagnetic valves, plastic products and their associated tools or moulds; electric drives and guides; pneumatic controls, especially of pneumatic cylinders and pneumatic valves. The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision.
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: Norgren GmbH, Alpen, Germany.
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