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Managing Director (1) · No longer Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb 13 Oct 2009 German Trade Register Announcements, Germany (08/10/2009)
Overview
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Voith Finance GmbH, Heidenheim an der
Unnamed street ??, 89522 Heidenheim a. d. Brenz, Germany
. The shareholders' meeting of September 29, 2009 decided on the recasting of the partnership agreement. Subject changed, now: The execution of services, in particular financial services such as group financing, the mediation of transactions with banks and other financial institutions, the acquisition of shareholdings in companies of any kind, the management of shareholdings and assets of the Voith Group and the development, marketing and provision of consulting services within and outside the Voith Group of Companies, with the exception of legal and tax advice. In particular, the Company may enter into credit transactions (e.g. money, credit and capital market investments) as well as investment transactions (e.g. money and securities/asset investments) with third parties related to the refinancing or liquidity allocation of the Voith Group. Appointed a.s. Managing Director: Dr. ????????, ????, Heidenheim an der Brenz, *??.??.????. Procura terminated: Dr. ????????, ????, Heidenheim an der Brenz, *??.??.????.
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: Voith Finance GmbH, Heidenheim a. d. Brenz, Germany.