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MD (2) · ppa (1) · Profit Transfer: KUKA AG · Control: KUKA AG · Change of headquarters: IWKA PACKAGING GmbH · Capital: €20.1M · Shareholder agreement · Company statute · Corporate Purpose Hrb 13 Oct 2009 German Trade Register Announcements, Germany (09/10/2009)
Overview
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IWKA PACKAGING GmbH,
Unnamed street ??, 86165 Augsburg, Germany
. GmbH. Partnership agreement of December 6, 201979, last amended on January 27, 2005. The Shareholders' Meeting of September 8, 2009 decided to amend Sections 1 (headquarters, previously Karlsruhe, Amtsgericht Mannheim HRB 102775), 4 (announcements), 6 (decision on shares) and 13 (resolution of the shareholders' meeting) as well as the addition of section 18 (change of shareholding) of the Articles of Association. Subject of the company: Management and industrial management of industrial and commercial companies at home and abroad active in the field of packaging and process technology. Share capital: EUR 20,100,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Directors: ???????, ?????, Waldbronn, *??.??.????; ???????, ??????, Augsburg, *??.??.????. Together with a managing director: ?????????, ?????, Augsburg, *??.??.????. On 23/November 24, 201987, the company has concluded a control and profit transfer agreement with INDUSTRIE-WERKE KARLSRUHE AUGSBURG AG with its registered office in Karlsruhe, after the company has changed its headquarters and relocates its registered office: KUKA AG with its registered office in Augsburg (district court HRB 22709) a.s. the dominant company. The shareholders' meeting approved by resolution of May 4, 1990.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: KUKA Laboratories GmbH, Augsburg, Germany.