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Managing Director: Karl-Heinz Römer, Siegfried Weishaupt, Thomas Weishaupt · Profit Transfer: Max Weishaupt GmbH Hrb 30 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 640126: Pyrotherm GmbH,
Schwendi, Max-Weishaupt-Strasse 14, 88477 Schwendi
. Appointed as Managing Director: Dr. Römer, Karl-Heinz, Biberach an der Riß, *??.??.????; Weishaupt, Thomas, Ulm, *??.??.????, each 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. The power of representation in the case of managing directors has been amended: Weishaupt, Siegfried, Laupheim, *??.??.????, entitled to represent individual members 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. With the "Max Weishaupt GmbH", Schwendi (district court Amtsgericht Ulm HRB 640125) a profit transfer agreement was concluded on May 24, 2016, which was approved by the shareholders' meeting on May 24, 2016. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: Pyrotherm GmbH, Schwendi, Germany.