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Managing Director (2) · Authorized signatory (ppa) (2) · Profit Transfer: Freudenberg & Co. KG · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Jun 2008 German Trade Register Announcements, Germany (03/06/2008)
Overview
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Freudenberg Production Consulting GmbH, Weinheim (
Unnamed street ??, 69469 Weinheim, Germany
). GmbH. Social contract of April 28, 2008. Subject: Advising and supporting production companies to optimize processes and processes and use existing resources more efficiently. The activity is primarily intended for all companies of the Freudenberg Group. However, the company is in principle entitled to offer advice services to third parties. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managing Director: Dr. ??????, ????, Bensheim-Zell, *??.??.????; Dr. ????????, ????, Karlsruhe, *??.??.????. Total prokura together with a managing director or other authorized representative: ???????, ????????, Weinheim, *??.??.????; ???????, ?????, Rimbach, *??.??.????. With the "Freudenberg & Co. KG", Weinheim (Amtsgericht Mannheim HRA 431000), a profit transfer agreement was concluded on April 28, 2008, which was approved by the shareholders' meetings on April 28, 2008. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: Freudenberg Process Consulting GmbH, Weinheim, Germany.