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MD: Martin Fleischer, Rolf Riedle · ppa (3) · Change of headquarters: Siemens VAI Metals Technologies GmbH · Address · Capital: €3,047,300 · Shareholder agreement · Company statute … Hrb13 Dec 2014 German Trade Register Announcements, Germany (12/12/2014)
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HRB 14815: Siemens VAI Metals Technologies GmbH,
Unnamed street ??, 91052 Erlangen, Germany
. GmbH. Partnership agreement of May 29, 201978. The Shareholders' Meeting of October 14, 2014 decided to amend Section 2 (seat, previously Willstätt, Amtsgericht Freiburg HRB 370473) of the Articles of Association. Business address:
Unnamed street ??, 91052 Erlangen, Germany
. The object of the company is the research, development and exploitation of technologies, in particular in the field of metallurgical and environmental technology, as well as in electrical engineering and automation; the planning, construction and commissioning and conversion of installations, in particular industrial plants and plants of all kinds, as well as their distribution; the trading and brokering of commercial transactions with installations, in particular industrial installations and establishments of all kinds, and the provision of services in the field in the present field, such a.s. consultancy and automation; the activities of technical offices and the pursuit of other commercial activities of all kinds, but only to a minor extent in relation to the total size of the business activity. Share capital: EUR 3,047,300.00. If only one managing director is appointed, he represents 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: Dr. Fleischer, Martin, Offenburg, *??.??.????; Riedle, Rolf, Neunkirchen, *??.??.????. General prokura together with a managing director or other authorized representative: ????, ??????, Mittelhausbergen/France, *??.??.????; Huck, Siegfried Josef, Schutterwald, *??.??.????; Dr. Hutter, Oskar, Stasbourg/France, *??.??.????.
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: Primetals Technologies Germany GmbH, Erlangen, Germany.
