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MD (3) · ppa (1) · Control: Marley European Holdings GmbH · Control: Marley European Holdings GmbH · Change of headquarters: WEFA Plastic Kunststoffverarbeitungs GmbH · Address · Capital: €350,000 Hrb3 Jul 2012 German Trade Register Announcements, Germany (02/07/2012)
Overview
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Wefatherm GmbH,
Wunstorf, Adolf-Oesterheld-Straße 28, 31515 Wunstorf
. GmbH. Partnership agreement of December 18, 1990, amended several times. The shareholders' meeting of April 26, 2012 decided to amend the partnership agreement in Sections 1 and 2 and with it the change of the company (previously: WEFA Plastic Kunststoffverarbeitungs GmbH) and the object of the company, as well as the transfer of the registered office of Attendorn (previously Amtsgericht Siegen HRB 7005) to Wunstorf. Business address:
Adolf-Oesterheld-Straße 28, 31515 Wunstorf
. Subject: Distribution of plastic products of all kinds. Share capital: EUR 350,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: ?????????, ???, Papenburg, *??.??.????, 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: ?????????, ??????, Rorbas, Switzerland, *??.??.????, authorized to represent each other individually 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. Appointed as Managing Director: Amkreutz, Marc, SC Roermond, Netherlands, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: Dr. ??????????, ??????????, Heidelberg, *??.??.????. On December 8, 2000, a control and profit transfer agreement was concluded with the Marley European Holdings GmbH, which is based in Wunstorf (Amtsgericht Hannover HRB 110438) a.s. the dominant company. The shareholders' meeting of December 8, 2000 approved it. 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: Wunstorf PPR pipes and fittings GmbH, Wunstorf, Germany.