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Managing Director: Sebastian Fensterle, Tobias Maurer, Oliver Tessmann · No longer Managing Director: Karl-Josef Tessmann · Capital: €25,800 · Shareholder agreement Hrb14 Jan 2021 German Trade Register Announcements, Germany
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HRB 650223: TU Maschinen- und Anlagenbau GmbH, Ertingen, Schwarzachstrasse 22, 88521 Ertingen. The Shareholders' Meeting of 21 December 2020 has decided to amend the partnership agreement in Sections 3 (share capital), Section 7 (shareholders' meeting), section 10 (recovery), section 11 (termination of the company), Section 11a (death of a shareholder) and Section 13 (notices). By resolution of the Shareholders' Meeting of 21 December 2020, the share capital has been converted to euros. The share capital is increased by EUR 235.41 to EUR 25,800.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 25,800.00. Appointed as Managing Director: Fensterle, Sebastian Karl, Kanzach, *??.??.????; Maurer, Tobias, Uttenweiler, *??.??.????; Tessmann, Oliver, Ertingen, *??.??.????, each 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. No longer Managing Director: Tessmann, Karl-Josef, Ertingen, *??.??.????.
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: TU Maschinen- und Anlagenbau GmbH, Ertingen, Germany.
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