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Member of the Executive Board: Kathrin Dahnke, Thomas Frisch · Authorized signatory (ppa) (3) · Control: Werhahn KG · Change of legal form: Werhahn Industrieholding AG · Address · Legal form Hrb9 Jun 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 18230: Werhahn Industrieholding SE,
Neuss, Königstr. 1, 41460 Neuss
. European AG (SE). Articles of Association of November 19, 2014. Business address:
Königstr. 1, 41460 Neuss
. Management of a group of companies active in particular in the following business areas: manufacture of cutting and metal goods, gift and household goods, machinery, tools and all related items, trade in all kinds of goods and asset management. €54,100,000.00. 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. The Supervisory Board may appoint individual or all members of the Board of Management on a case-by-case basis, for certain types of transactions or comprehensively from the prohibition of additional representation pursuant to Section 181 Var. 2 BGB. Board of Directors: Dahnke, Kathrin, Bielefeld, *??.??.????; Frisch, Thomas, Kaarst, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or other authorized representative: ?????, ?????, Ratingen, *??.??.????; ?????????, ??????, Neuss, *??.??.????; Dr. ?????????, ?????, Cologne, *??.??.????. Created by conversion by means of the change of form of the Werhahn Industrieholding AG, Neuss (Amtsgericht Neuss HRB 17768) in accordance with the resolution of the Annual General Meeting of November 19, 2014. On April 25, 2006, an organ agreement (profit transfer agreement) was concluded with the Wilh. Werhahn KG, Neuss (Amtsgericht Neuss HRA 4096) as the dominant company. It was approved by the Shareholders' Meeting of April 25, 2006. The profit transfer agreement concluded with the Wilh. Werhahn KG, Neuss (Amtsgericht Neuss HRA 4096) on April 25, 2006 is amended by contract of April 28, 2014. The shareholders' meeting of April 30, 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Werhahn Industrieholding SE, Neuss, Germany.
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