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Managing Director (3) · Change of legal form: Andritz Fiedler GmbH & Co. KG · Capital: €2,200,000 · Share­holder agreement · Corporate Purpose Hrb 29 Sept 2005 German Trade Register Announcements, Germany (20/09/2005)

Overview

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Andritz Fiedler GmbH, Regensburg (
Weidener Strasse 9, 93057 Regensburg
). GmbH. Partnership agreement of August 26, 2005. Subject of the company: All activities and services in the fields of paper technology and perforation technology, especially in the paper industry, the provision of consulting and optimization measures in the field of sorting and cleaning of fiber suspensions and the production of screen elements such as screen bodies, rotors, sorters, cleaners and dewatering units, as well as in the field of perforation technology the stamping of sheet metal, the production of conical screen holes, the slitting perforation of stainless steel sheets and the production of high-quality components ready for installation. Share capital: EUR 2,200,000.00. 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. Appointed Managing Director: ??????, ????, Holler, *??.??.????; ????????, ?????????, Regensburg, *??.??.????; ??????, ???????, Wenzenbach-Grünthal, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the Andritz Fiedler GmbH & Co. KG with its registered office in Regensburg (Amtsgericht Regensburg HRA 5789) in accordance with the resolution of the shareholders' meeting of August 26, 2005.

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: Andritz Fiedler GmbH, Regensburg, Germany.