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MD: Thorsten Hartmann, Christian Oltzscher, Christian Rolfs · ppa (14) · Change of legal form: Festool Group GmbH & Co. KG · Capital: €250,000 · Shareholder agreement · Proxy policy … Hrb7 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 749726: Festool GmbH, Wendlingen am Neckar (
Wertstraße 20, 73240 Wendlingen am Neckar
). GmbH. Partnership agreement of July 23, 2014. Subject: The development, manufacture and distribution of power tools, accessories and consumables, in particular under the Brands Protool and Festool. Share capital: EUR 250,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. Hartmann, Thorsten, Weilheim an der Teck, *??.??.????; Oltzscher, Christian, Santa Barbara/United States, *??.??.????; Dr. Rolfs, Christian, Weilheim an der Teck, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Lüssem, Andreas, Kirchheim unter Teck, *??.??.????; Pokorra, Markus, Remshalden, *??.??.????; Dr. ???????, ????????, Constance, *??.??.????; Thieme, Jens, Ebersbach an der Fils, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ?????, Kirchheim unter Teck, *??.??.????; Gneiting, Frank, Kirchheim unter Teck, *??.??.????; ????????, ??????, Vaterstetten, *??.??.????; ????????, ?????, Oud-Heverlee (Belgium), *??.??.????; ????, ??????, Bad Bergzabern, *??.??.????; Dr. ????????, ??????, Munich, *??.??.????; Pongratz, Peter, Esslingen am Neckar, *??.??.????; Stark, Thomas, Böblingen, *??.??.????; Weber, Stefan, Gomaringen, *??.??.????; ?????????, ??????, Wernau Neckar, *??.??.????. The company was created by changing the form of the KG under the company "Festool Group GmbH & Co. KG", Wendlingen am Neckar (Amtsgericht Stuttgart HRA 727141) 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: Festool GmbH, Wendlingen a. Neckar, Germany.
