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Managing Director (1) · Address · Capital: €5,000,000 · Shareholder agreement Hrb15 Dec 2009 German Trade Register Announcements, Germany (10/12/2009)
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R. Stahl Schaltgeräte GmbH, Waldenburg, Am Bahnhof 30, 74638 Waldenburg. Due to incorrect rewriting of its own motion corrected in: Partnership Agreement of June 21, 201979 with several amendments; last amended on September 20, 2001. The shareholders' meeting of November 18, 2009 decided to amend the partnership agreement in Section 3 (share capital) and to recast the partnership agreement. By resolution of the shareholders' meeting of November 18, 2009, the share capital has been converted to euros. The share capital is increased by EUR 909,664.95 by resolution of the Shareholders' Meeting on the same day. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented as a business address: Am Bahnhof 30, 74638 Waldenburg. The development, manufacture and distribution of electrical products, mainly of switchgear and switchgear of all kinds, in particular in the field of explosion protection. Share capital now: EUR 5,000,000.00. Appointed a.s. Managing Director: ????, ?????, Heilbronn, *??.??.????.
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: R. Stahl Schaltgeräte GmbH, Waldenburg, Germany.
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