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CxO (4) · ppa (23) · Change of legal form: Dürr Systems GmbH · Address · Capital: €60M · Proxy policy · The sale, planning, construction, manufacture, assembly, technical development and service of … Hrb10 Aug 2016 German Trade Register Announcements, Germany
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HRB 757705: Dürr Systems AG, Bietigheim-
Bissingen, Carl-Benz-Straße 34, 74321 Bietigheim-Bissingen
. AG. Articles of Association of July 25, 2016. Business address:
Carl-Benz-Straße 34, 74321 Bietigheim-Bissingen
. Subject: The sale, planning, construction, manufacture, assembly, technical development and service of plants, plant systems, machinery and equipment in the fields of surface technology, automation, conveying, environmental, handling and processing technology at home and abroad, as well as the acquisition, holding and management of holdings in other companies at home and abroad and the exercise of the business management of the business activities of such companies. Share capital: EUR 60,000,000.00. General representation regulations: Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other. Board of Directors: Baginski, Jaroslaw, Ludwigsburg, *??.??.????; ?????????, ??????, Gerlingen, *??.??.????; Dr. ??????????, ????, Schönaich, *??.??.????; ????, ???????, Steinheim an der Murr, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Achtelik, Klaus, Tostedt, *??.??.????; Alonso, Gerhard, Bönnigheim, *??.??.????; ????????????, ??????, Pulheim, *??.??.????; ??????, ??????, Pleidelsheim, *??.??.????; Dörfeldt, Jürgen, Ludwigsburg, *??.??.????; ?????????, ??????, Steinheim, *??.??.????; ?????, ?????, Johannesberg, *??.??.????; Dr. ?????, ???????? ??, Lohr am Main, *??.??.????; Gstettenbauer, Thomas, Böblingen, *??.??.????; Haas, Jürgen, Knittlingen, *??.??.????; Haas, Wolfgang, Marbach am Neckar, *??.??.????; ???????, ?????, Brackenheim, *??.??.????; Hohmann, Thomas, Korntal-Münchingen, *??.??.????; ???????, ????????, Weissach; Jost, Jürgen, Asperg, *??.??.????; ????????????, ????, Steinheim, *??.??.????; Dr. ?? ???????, ????????, Mühltal, *??.??.????; Dr. ???????????, ???????, Einhausen, *??.??.????; ???????, ????, Rudersberg, *??.??.????; ????????, ???????, Brackenheim, *??.??.????; ???????, ????, Leonberg, *??.??.????; ???????, ????????, Brackenheim, *??.??.????; ???????, ??????, Stuttgart, *??.??.????. The company was created by changing the form of the GmbH "Dürr Systems GmbH", Stuttgart (Amtsgericht Stuttgart HRB 11125) in accordance with Section 190 ff. UmwG.
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: Dürr Systems AG, Bietigheim-Bissingen, Germany.
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