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MD: Philipp Kannengießer, Friedrich Wenzel-Lux · ppa (1) · Control: ROTHENBERGER AG · Change of headquarters: ROTHENBERGER Plastic Technologies GmbH · Address · Capital: 4,000,000 DEM … Hrb21 Oct 2019 German Trade Register Announcements, Germany
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HRB 10293: ROTHENBERGER Plastic Technologies GmbH, Kelkheim (Taunus),
Industriestraße 7, 65779 Kelkheim (Taunus)
. GmbH. The shareholders' meeting of August 23, 2019 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Hessisch Lichtenau (previously Amtsgericht Eschwege HRB 2009) to Kelkheim (Taunus). Partnership agreement of December 10, 201968. Business address:
Industriestraße 7, 65779 Kelkheim (Taunus)
. The object of the company is the development, manufacture and distribution of welding equipment for the connection of thermoplastic pipelines and similar or complementary products. The company may take over the distribution of metal goods of any kind, develop them, distribute them, also participate in other undertakings and establish branches. Share capital: DEM 4,000,000.00. 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. Appointed as Managing Director: Kannengießer, Philipp, Königstein im Taunus, *??.??.????. Appointed as Managing Director: Dr. Wenzel-Lux, Friedrich, Kelkheim, *??.??.????, authorised to represent him together with another managing director or an authorized representative. Gesamtprokura together with a managing director or another authorized representative: ?????????, ????, Wiesbaden, *??.??.????. With the ROTHENBERGER AG based in Kelkheim (Amtsgericht Königstein HRB 5535) a.s. the dominant company, a profit transfer agreement was concluded on May 17, 2016. He was approved by the shareholders' meeting of May 10, 2016. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: ROTHENBERGER Plastic Technologies GmbH, Kelkheim (Taunus), Germany.
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