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Managing Director: Jürgen Heller, M. H. · ppa (5) · Change of legal form: Hauni Maschinenbau AG · Address · Capital: €105M · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb 31 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 141606: Hauni Maschinenbau GmbH,
Hamburg, Kurt-A.-Körber-Chaussee 8 - 32, 21033 Hamburg
. GmbH. Partnership agreement of April 27, 2016. Business address: Kurt-A.-
Unnamed street ??, 21033 Hamburg, Germany
. The object of the company is the development, manufacture and distribution of machinery, equipment and technical equipment of all kinds. Share capital: EUR 105,000,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Chairman: Spykman, Jürgen, Schwarzenbek, *??.??.????, authorised to represent in accordance with general representation rules. Managing Director: Dr.-Ing. Heller, Jürgen, Geesthacht, *??.??.????; Dr. Hermann, Martin, Reutlingen, *??.??.????, each entitled to represent in accordance with general representation rules. Overall prokura together with a managing director or other authorized representative: Dr. ?????, ??????, Ammersbek, *??.??.????; Heidrich, Nils, Hamburg, *??.??.????; Jans, Gunnar, Hamburg, *??.??.????; ?????????, ????, Escheburg, *??.??.????; Dr. Stamer, Tobias, Ahrensburg, *??.??.????. Created by conversion by means of the change of form of the Hauni Maschinenbau AG, Hamburg (Amtsgericht Hamburg HRB 58960) in accordance with the resolution of the Annual General Meeting of April 27, 2016.
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: Körber Technologies GmbH, Hamburg, Germany.