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MD: Uwe Gaedike · No longer MD: Klaus Reifenhäuser · ppa (3) · No longer ppa (3) · Share­holder agreement · Name: Reifenhäuser Extrusion Systems GmbH … Hrb11 Aug 2018 German Trade Register Announcements, Germany

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HRB 13344: ANREIT 1 GmbH,
Troisdorf, Spicher Straße 46, 53844 Troisdorf
. The shareholders' meeting of July 17, 2018 has decided to amend the company and change the object of the company in Section 1 paragraph 1 (Company) and in Section 2 and with them. New company: Reifenhäuser Extrusion Systems GmbH. New corporate object: The production and distribution of machines and components for the production, processing and processing of plastic masses and plastic films, the holding and management of shareholdings and the management of companies, as well a.s. the carrying out of all related transactions. Managing Director: Gaedike, Uwe, Cologne, *??.??.????. No longer Managing Director: Reifenhäuser, Klaus, Troisdorf, *??.??.????. Overall prokura together with a managing director or other authorized representative: Biermann, Dieter, Wesseling, *??.??.????; Friedrich, Daniel, Troisdorf, *??.??.????; Pampus, Ralf, Wuppertal, *??.??.????. Procura terminated: ?????, ???????, Babenhausen, *??.??.????; Dr. ????, ???????, Meerbusch, *??.??.????; ????, ??????????, Saint Augustine, *??.??.????.

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: Reifenhäuser Extrusion Systems Holding GmbH, Troisdorf, Germany.

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