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Member of the Executive Board: Harald Biederbick, R. Ch., A. W. · ppa (20) · Change of headquarters: RKW SE · Address · Capital: €22M · Proxy policy · Company statute · Corporate Purpose · Subsidiary Hrb 4 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 738608: RKW SE,
Mannheim, Havellandstraße 8, 68309 Mannheim
. European Company (SE). Articles of Association of 27 November 2007. The Annual General Meeting of 1 December 2020 approved the amendment of the Articles of Association in Section 1 (Company; seat). The seat is moved from Frankenthal (Pfalz) (Amtsgericht Ludwigshafen a. Rhein HRB 61239) to Mannheim. Business address:
Havellandstraße 8, 68309 Mannheim
. Branch under the same company with addition:
Unnamed street ??, 37589 Kalefeld, Germany
; Gronau branch, 48599 Gronau; Nordhorn branch, 48527 Nordhorn; Petersaurach branch, 91580 Petersaurach; Wasserburg/Inn branch, 83512 Wasserburg. Subject: Manufacture and distribution of plastic films and similar products. Share capital: EUR 22,000,000.00. General representation regulation: If only one board of directors is appointed, he alone represents. If several members of the Board of Management have been appointed, two members of the Executive Board shall represent jointly or one member of the Executive Board with one authorized representative. Board of Directors: Chantillon, Roger, Bierbeek / Belgium, *??.??.????; Dr. Wansel, Alexander, Emsdetten, *??.??.????. Board of Directors: Biederbick, Harald, Dossenheim, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a member of the Board of Directors: Achhammer, Jörg, Kronberg, *??.??.????; Berhane Fecadu, Mussie, Kaiserslautern, *??.??.????; Bestian, Jens, Bensheim, *??.??.????; ????, ???????, Gau-Odernheim, *??.??.????; ????, ??????, née <strike>?????</strike>, Neustadt, *??.??.????; Hering, Klaus, Merkendorf, *??.??.????; ??????, ????????, Bad Dürkheim, *??.??.????; ????????, ???????, Korbach, *??.??.????; ?????, ????, Mannheim, *??.??.????; Reisenberg, Christian, Yuses tribe, *??.??.????; ???????????, ?????????, Seeheim, *??.??.????; ??????, ??????, Bad Bentheim, *??.??.????. Total prokura together with a member of the Board of Management limited to the branch 48599 Gronau: Kuhn, Ludger, Gronau, *??.??.????. Total prokura together with a member of the Board of Management limited to the branch 37589 Kalefeld: Apel, Jörg, Northeim, *??.??.????. Total prokura together with a member of the Board of Management limited to the Petersaurach branch in 91580 Petersaurach: ????????, ??????, Schillingsfürst, *??.??.????. Together with a member of the Board of Management, the Nordhorn branch in 48527 Nordhorn: ??? ????, ?????, Berlin, *??.??.????. Together with a member of the Board of Management, the entire procurator fiscal is limited to the head office: Warschko, Ingo, Heßheim, *??.??.????. Total prokura together with a member of the Board of Management, limited to the Branch Echte: Dr. Brinkmann, Markus, Göttingen, *??.??.????. Together with a member of the Board of Management, the total prokura is limited to the Wasserburg/Inn branch: Heintges, Johannes, Göttingen, *??.??.????. Total prokura together with a member of the Board of Management Ltd. to branches 48527
Unnamed street ??, 48599 Gronau, Germany
and 83512 Wasserburg/Inn: ??????????, ?????, Gronau, *??.??.????95.
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: RKW SE, Mannheim, Germany.