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Authorized signatory (ppa): Stephan Eckert, Frank Ledderbohm · No longer MD: Robert Kühn, Andreas Scharf · No longer ppa (1) · Name: Wildauer Schmiede- und Kurbelwellentechnik GmbH · Corporate Purpose Hrb8 Feb 2017 German Trade Register Announcements, Germany (02/02/2017)
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HRB 9992 CB: Wildauer Schmiede- und Kurbelwellentechnik GmbH,
Wildau, Schmiedestraße, 15745 Wildau
. Company name: Wildauer Schmiede- und Kurbelwellentechnik GmbH; Subject: Manufacture and distribution of forged parts including tools as well as related products, production and distribution of ready-to-install crankshafts for 4- cycle motors, compressors, pumps and eccentric shafts as well as mechanical processing of forged parts. Board of Management: No longer Managing Director: 3. Dr. Scharf, Andreas; No longer Managing Director: 4. Dr. Kühn, Robert; Prokura: No longer authorized representative: 1. ????????, ???????; 8. Eckert, Stephan, *??.??.????, Heidesee; Prokura together with a managing director or another authorized representative; 9. Ledderbohm, Frank, *??.??.????, Wildau; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of December 14, 2016, the company and the object of ownership have been changed as well as in accordance with the СД agreement in clauses 1. (FIRMA, SATZUNGSSITZ) and 2. (ARTICLE OF THE COMPANY).
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: Wildauer Schmiede- und Kurbelwellentechnik GmbH, Wildau, Germany.