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Managing Director: Andreas Palli, Heinrich R. Pohl · ppa (5) · Change of headquarters: Pohl Falzprodukte GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 7929: Pohl DWS GmbH,
Düren, Nickepütz 33, 52349 Düren
. GmbH. contract of July 7, 2014, amended several times. The Shareholders' Meeting of October 2, 2018 decided to amend the social contract in section 1.2 and with it to transfer its registered office from Cologne (previously Amtsgericht Köln HRB 82027) to Düren. It has also decided to amend the partnership agreement in paragraph 1.1 and, with it, to amend the company. Business address:
Nickepütz 33, 52349 Düren
. Subject: the development, technical planning, production, assembly and distribution of services and products of all kinds made of metal and composites as well as components and related products for use for roof and wall, in particular folding products. Share capital: EUR 500,000.00. 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. Managing Director: Pohl, Heinrich Robert, Cologne, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Managing Director: Palli, Andreas, St. Georgen ob Murau, Austria/ Austria, *??.??.????, authorized to represent one person. Gesamtprokura together with a managing director or another authorized representative: ????????, ?????, Oberhausen, *??.??.????; Mösch, Karl, Nörvenich, *??.??.????; Plum, Richard, Linnich, *??.??.????; Puck, Karsten, Cologne, *??.??.????; Winter, Michaela, Cologne, *??.??.????.
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: Pohl DWS GmbH, Düren, Germany.