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Member of the Executive Board (4) · Authorized signatory (ppa) (10) · Change of legal form: Huppmann GmbH · Capital: €2,050,000 · Corporate Purpose Hrb 2 Sept 2005 German Trade Register Announcements, Germany (18/08/2005)
Overview
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Huppmann AG, Kitzingen (
Unnamed street ??, 97318 Kitzingen, Germany
). AG. Subject of the company: The manufacture and distribution of machinery and equipment of all kinds, in particular the brewing industry and related industries. Share capital: EUR 2,050,000.00. 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. Appointed Board of Directors: ????, ??????, Kitzingen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed Board of Directors: ??????, ?????, Zeil, *??.??.????; ?????, ?????, Kitzingen, *??.??.????; Holleber, Andreas, Kitzingen, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. Total prokura together with a member of the Board of Management or another authorized representative: ??????, ????, Mainbernheim; ????????????, ????????, Mainbernheim, *??.??.????; Dworschak, Reinhard, Kleinlangheim-Atzhausen, *??.??.????; ????, ??????, Kitzingen, *??.??.????; ???????, ???????, Kitzingen, *??.??.????; ?????????, ??????, Schwäbisch Gmünd, *??.??.????; ?????, ???????, Weisenheim am Sand, *??.??.????; ???????, ??????, market width, *??.??.????; Hörnig, Thomas, Prichsenstadt, *??.??.????; ???????, ??????, Lülsfeld, *??.??.????. Created by changing form of transformation of the company Huppmann GmbH with its headquarters in Kitzingen (Amtsgericht Würzburg HRB 472). Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 2,050,000 no-par value shares, which are denominated in the name. The company bears the start-up expenses up to the amount of EUR 2,050,000. The founders of the company, who have taken over all the shares, are: Huppmann Handel GmbH & Co. KG, ?????? ???? asset management GmbH & Co. KG and Ludwig Huppmann asset management GmbH & Co. KG. The first supervisory board of the company consists of
Unnamed street ??, 97318 Kitzingen, Germany
, Matthias Graf zu Castell-
Unnamed street ??, 22297 Hamburg, Germany
and
Unnamed street ??, 85368 Moosburg, Germany
.
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: GEA Liquid Technologies Germany GmbH, Sarstedt, Germany.