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Authorized signatory (ppa) (8) · Managing Director (2) · Change of legal form: KraussMaffei AG · Address · Capital: €2,000,000 · Shareholder agreement · Corporate Purpose Hrb 21 Nov 2012 German Trade Register Announcements, Germany (15/11/2012)
Overview
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KraussMaffei GmbH,
Unnamed street ??, 80997 München, Germany
. GmbH. Company contract of October 29, 2012 with supplement of November 7, 2012. Business address:
Unnamed street ??, 80997 München, Germany
? The object of the undertaking: management, management and acquisition of companies in Germany and abroad engaged in particular in the development, planning, manufacture and marketing, as well as forward and downstream steps for the production of machinery, equipment, tools and other commercial products and services in the field of plastics and rubber processing, including the use of complementary materials, trade in such products and provision of services for the products; provision of services to companies in the group. The company may also act in these areas itself. Share capital: EUR 2,000,000.00. 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: ???????, ?????????, Munich, *??.??.????; ???????, ??? ????, Munich, *??.??.????? Gesamtprokura together with a managing director or another authorized representative 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: ????, ??????, Munich, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????????, ????, Munich, *??.??.????; Treichl, Thomas, Kaufering, *??.??.????; ????, ????, Unterschleißheim, *??.??.????? Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. ???????, ?????????, Emmendingen, *??.??.????; Dr. Golz, Hans Ulrich, Plauen, *??.??.????? Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party with the authorisation to sell and charge land: Dr. ??????, ????????, Moosinning, *??.??.????; ????, ???????, Munich, *??.??.????. Created by changing form of transformation of the KraussMaffei AG with its headquarters in Munich (Amtsgericht München HRB 171200).
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: KraussMaffei Technologies GmbH, Parsdorf, Germany.
