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Managing Director: Markus Bierod · ppa (6) · Change of headquarters: Paul Wurth Deutschland GmbH · Address · Capital: €5,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 31060: Paul Wurth Deutschland GmbH,
Unnamed street ??, 65203 Wiesbaden, Germany
. GmbH. partnership agreement of July 25, 201974, amended several times. The shareholders' meeting of April 15, 2019 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of Essen (previously Amtsgericht Essen HRB 13279) to Wiesbaden. Business address:
Unnamed street ??, 65203 Wiesbaden, Germany
. Subject: Planning, technical development, construction, manufacture, distribution and assembly of machinery and industrial equipment of all kinds, especially in the field of pig iron and environmental technology. In addition, the Company may provide related services and distribute spare parts. Share capital: EUR 5,000,000.00. 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: Bierod, Markus, Bad Camberg, *??.??.????. General prokura together with a managing director or other authorized representative: ???????, ?????????, Schüttringen/Luxembourg, *??.??.????; Davidi, Christian, Hattingen, *??.??.????; ????, ??????, Duisburg, *??.??.????; Naumann, Sascha, binges, *??.??.????; Schwarz, Christian, Rehlingen-Siersburg, *??.??.????; ??????, ????, Esch/Alzette/Luxembourg, *??.??.????.
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: Paul Wurth Deutschland GmbH, Mönchengladbach, Germany.