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Managing Director: Franz-J. Trasser · Authorized signatory (ppa) (6) · Change of headquarters: Sempell GmbH · Address · Capital: €24.5M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Apr 2012 German Trade Register Announcements, Germany (12/04/2012)
Overview
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Sempell GmbH,
Korschenbroich, Werner-von-Siemens-Straße, 41352 Korschenbroich
. GmbH. Partnership agreement of March 12, 1999, later amended several times. Business address: Werner-von-Siemens-
Unnamed street ??, 41352 Korschenbroich, Germany
. Subject: Design, manufacture and distribution of and trade in fittings, machines and parts thereof, carrying out services and repair work on fittings and carrying out major revisions for complete plants in power plant and process technology and industry. Share capital: EUR 24,542,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: Dr. Trasser, Franz-Joachim, Quarnbek, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Buchta, Volker, Mönchengadbach, *??.??.????; Dr. Dietz, Christian, Mainz, *??.??.????; ??????, ?????? ????, Bergheim, *??.??.????; ????, ??????, Mönchengladbach, *??.??.????; Weißenfels, Peter, Oberhausen, *??.??.????; ??????, ????, Odenthal, *??.??.????. The Shareholders' Meeting of March 28, 2012 has decided to amend the partnership agreement in Section 1 (1.2) (seat) and with it the transfer of ratings (previously Amtsgericht Düsseldorf HRB 58417) to Korschenbroich.
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: Sempell GmbH, Korschenbroich, Germany.
