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No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · Profit Transfer: PCF GmbH · Control: PCF GmbH Hrb28 Sept 2019 German Trade Register Announcements, Germany (27/09/2019)
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HRB 25279: Pfleiderer Deutschland GmbH, Neumarkt i.d. OPf.,
Ingolstädter Straße 51, 92318 Neumarkt i.d. OPf.
. Procura terminated: Beyer, Dirk, Neumarkt i.d. OPf., *??.??.????; ???????, ?????????, Schwabach, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ????, ????????, Flintsbach, *??.??.????. On July 11, 2019, the company entered into a control and profit transfer agreement with the PCF GmbH with its registered office in Neumarkt i.d. OPf (Amtsgericht Nürnberg HRB 30135) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 6, 2019.
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: Pfleiderer Deutschland GmbH, Neumarkt i. d. Oberpfalz, Germany.