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Ppa (6) · MD (2) · Control: J. M. Voith GmbH & Co. Beteiligungen KG · Acquisition: J.M. Voith GmbH & Co. Beteiligungen KG · Merger: VO Erste Verwaltungs GmbH · Change of headquarters: Voith Paper … Hrb19 Jan 2012 German Trade Register Announcements, Germany (09/01/2012)
Overview
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Voith Paper Fabrics Düren GmbH,
Unnamed street ??, 52349 Düren, Germany
. GmbH. Partnership agreement of September 27, 1996, amended several times. The shareholders' meeting of December 14, 2011 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Krefeld (previously Amtsgericht Krefeld HRB 10813) to Düren. Business address:
Unnamed street ??, 52349 Düren, Germany
. Subject: the production, distribution, acquisition and resale of goods using the "Voith" trademark, in particular products of the covering technology for paper machines, in particular fabrics, as well as the production and trade of products of paper technology, in particular of processed fibre material, including the provision of services for the paper industry. Share capital: EUR 270,000.00. 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: ?????, ??????, Nördlingen, *??.??.????; ?????, ??????, food, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ??????, ??????, Heidenheim, *??.??.????; ?????, ???, Aachen, *??.??.????; Dr. ????????, ????, Heidenheim, *??.??.????; ?????, ???????, Heidenheim, *??.??.????; ????????, ??????, Aachen, *??.??.????; ?????????, ???, Crailsheim, *??.??.????. In accordance with the dispersing and takeover agreement of February 16, 2006 and the approval decisions of its shareholders' meeting of February 16, 2006 and the joint meeting of the transferring entity of February 16, 2006, the company has taken over parts of the assets of J.M. Voith GmbH & Co. Beteiligungen KG based in Heidenheim (Amtsgericht Heidenheim HRA 1052) a.s. a whole by means of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The spin-off took effect with the registration on the register sheet of the transferring entity on May 19, 2006. The company is merged a.s. the acquiring entity with the VO Erste Verwaltungs GmbH with its registered office in Heidenheim (Amtsgericht Heidenheim HRB 1891) in accordance with the merger agreement of February 16, 2006 and the shareholders' meeting of the transferring entity of February 16, 2006. A profit transfer agreement was concluded on July 25, 2007 with the J. M. Voith GmbH & Co. Beteiligungen KG, Heidenheim (Amtsgericht Ulm HRA 661052) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 25, 2007.
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: Voith Paper Fabrics Düren GmbH, Düren, Germany.
