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Authorized signatory (ppa) (3) · Member of the Executive Board (2) · Merger: Pfaff AG · Address · Capital: €6,000,000 · Proxy policy · Corporate Purpose Hrb 19 Apr 2011 German Trade Register Announcements, Germany (18/04/2011)
Overview
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Gebr. Pfeiffer SE,
Kaiserslautern, Barbarossastr. 50-54, 67655 Kaiserslautern
. European AG (SE). Articles of Association of December 29, 2010 and January 31, 2011. Business address:
Barbarossastr. 50-54, 67655 Kaiserslautern
. The object of the undertaking is the design, manufacture and distribution of machinery and machinery, in particular those for the processing of stones and earth; development and evaluation of procedures for carrying out such treatment. Share capital: EUR 6,000,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board member: ????, ????, Hütschenhausen, *??.??.????; ?????, ??????, thüngen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Geupel, Christoph, Gütersloh, *??.??.????; ?????, ???????????, Kaiserslautern, *??.??.????; Pfaff, Hubert, Contwig, *??.??.????. Created by merging aGP Gebr. Pfeiffer AG based in Vienna (Austrian Commercial Court in Vienna - FN 356207i) as a transferring legal entity with Gebr. Pfaff AG, based in Kaiserslautern (Amtsgericht Kaiserslautern HRB 1009), as the acquiring legal entity on the basis of the merger agreement of December 29, 2010 and the consent decisions of December 29, 2010 and January 31, 2011, subject to the adoption of a European SE (AG).
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: Gebr. Pfeiffer SE, Kaiserslautern, Germany.