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Member of the Executive Board (2) · Member of the Supervisory Board (3) · Authorized signatory (ppa) (1) · Change of legal form: HMI Unternehmens-Holding GmbH · Capital: €12.9M · Corporate Purpose Hrb 1 Feb 2005 German Trade Register Announcements, Germany (31/01/2005)
Overview
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HOSOKAWA ALPINE AG, Augsburg (
Peter-Dörfler-Str. 13 - 25, 86199 Augsburg
). AG. Articles of Association of December 28, 2004. The object of the company: planning, production, distribution and trading of machinery and equipment for applications in the field of mechanical process engineering as well as of plants and machines for the production and finishing of blown films; Activity of a management holding company, i.e. in particular the acquisition, sale and management of shareholdings in companies which are active in particular in mechanical and plant engineering, as well as advising companies and taking on other business tasks for companies. Share capital: EUR 12,900,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ????????, ?????, Reichling, *??.??.????. Board of Directors: ?????, ?????, Augsburg, *??.??.????, authorized to represent individual parties, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procurator: ??????, ?????, Zurich/Switzerland, *??.??.????. Created by changing form of transformation of the HMI Unternehmens-Holding GmbH based in Augsburg (Amtsgericht Augsburg HRB 10114) in accordance with the conversion decision of December 28, 2004. Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 12,900,000 no-par value shares, which are divided into the Inh. Are. The Company shall bear the conversion costs up to EUR 40,000.00. The founder of the company that has taken over all the shares is Hosokawa Micron International Inc./USA. The first supervisory board of the company consists of: Kiyomi Miyata, engineer, Kyotanabe/Japan, chairman; Hitoshi Kihara, merchant, Hirakata/Japan, Vice-Chairman; Tetsuya Inoue, merchant, Ashiya/Japan.
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: HOSOKAWA ALPINE AG, Augsburg, Germany.