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MD: Rüdiger Faustmann, Ch. Potthoff-Sewing · ppa: Frank Kronmüller · No longer ppa (1) · Change of headquarters: P & P Engineering GmbH · Address · Capital: €511,300 · Shareholder agreement … Hrb 9 May 2012 German Trade Register Announcements, Germany (02/05/2012)
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R+W Antriebselemente GmbH,
Unnamed street ??, 63911 Klingenberg, Germany
. GmbH. Partnership agreement of January 18, 1994. The Shareholders' Meeting of February 27, 2012 redrafted the Articles of Association. The company and registered office (previously: P & P Engineering GmbH, based in Werther, Westf., Amtsgericht Gütersloh HRB 4959), the subject matter and the representation scheme were changed. Business address:
Unnamed street ??, 63911 Klingenberg, Germany
. The object of the undertaking: the development, manufacture and distribution of metal bellows couplings and related products and their processing with related services and all related activities. Share capital: EUR 511,300.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Potthoff-Sewing, Christian, Bielefeld, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Faustmann, Rüdiger, Steinhagen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ???????, ??????, Steinhagen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Kronmüller, Frank, Wertheim, *??.??.????.
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: R+W Antriebselemente GmbH, Wörth a. Main, Germany.