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Member of the Executive Board (3) · No longer Member of the Executive Board (1) · No longer ppa (1) · Change of headquarters: Wintersteiger AG Niederlassung Deutschland · Address Hrb1 Feb 2012 German Trade Register Announcements, Germany (26/01/2012)
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Wintersteiger AG Niederlassung Deutschland,
Unnamed street ??, 99310 Arnstadt, Germany
. AG under Austrian law. Business address:
Unnamed street ??, 99310 Arnstadt, Germany
. Branch of The Wintersteiger AG with its registered office in Ried im Innkreis/Austria (Regional Court Ried im Innkreis, No. FN 111807 y). The object of the company Distribution of products of the company from the field of mechanical engineering. Share capital EUR 10,000,000.00. 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. Retired: Board of Directors: Mag. ?????, ???????, Vienna/Austria, *??.??.????. Appointed: Board of Directors: ??????, ??????, Perg/Austria, *??.??.????; ?????, ??????, Ried i. I., *??.??.????; ?????, ??????, Kolsass, *??.??.????. Procura terminated: ?????, ??????, St. Martin im Innkreis/Austria, *??.??.????. The seat is moved from Eging am See (Amtsgericht Passau HRB 6617) to Arnstadt.
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: Wintersteiger AG Niederlassung Deutschland, Arnstadt, Germany.