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Managing Director: Manfred Koller, Werner Georg Müller · No longer Authorized signatory (ppa): Manfred Koller Hrb10 Dec 2012 German Trade Register Announcements, Germany (04/12/2012)
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ERWEKA GmbH,
Unnamed street ??, 63150 Heusenstamm, Germany
. The shareholders' meeting of October 26, 2012 decided to amend the partnership agreement in Sections 2 (object) and 6 (representation, special right) and recast the partnership agreement. the manufacture and distribution of apparatus and equipment of the chemical-pharmaceutical industry and chemically related fields and all related transactions. 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. Appointed as Managing Director: Koller, Manfred, Obertshausen, *??.??.????, authorized to represent one person individually. Personal data changed, now: Managing Director: Müller, Werner Georg, Königstein im Taunus, *??.??.????, authorized to represent one another; 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: Koller, Manfred, Obertshausen, *??.??.????.
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: ERWEKA GmbH, Langen, Germany.
