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Authorized signatory (ppa) (3) · MD (3) · No longer MD (2) · No longer Profit Transfer: Freudenberg & Co. KG · Address · Shareholder agreement · Name: Freudenberg Oil & Gas GmbH · Corporate Purpose Hrb 24 Sept 2010 German Trade Register Announcements, Germany (23/09/2010)
Overview
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3. Freudenberg Beteiligungs-GmbH,
Unnamed street ??, 69469 Weinheim, Germany
. The shareholders' meeting of September 17, 2010 decided to amend the partnership agreement in Section 1 (Company and Registered Office), Section 2 (object of the company), Section 3 (share capital and share deposits) and Section 6 (fiscal year and notices), as well as the deletion of the previous Section 8 (foundation expense). Company changed, now: Freudenberg Oil & Gas GmbH. New business address:
Unnamed street ??, 69469 Weinheim, Germany
. Subject changed, now: the trade in and production of sealing products of all kinds, mainly in the oil and gas industry and the chemical process industry, as well as the provision of services and consulting services in this context. Appointed a.s. Managing Director: ?????????, ???????, Kalenborn, *??.??.????; Dr. Mahler, Dirk, Bensheim, *??.??.????; Schmidt, Richard, Spring/USA, *??.??.????. No longer Managing Director: Fischer, Brigitte, Weinheim, *??.??.????; ???????, ????????????, Rimbach, *??.??.????. Total prokura together with a managing director or other authorized representative: Fischer, Brigitte, Weinheim, *??.??.????; Dr. Haaß, Jan, Laudenbach, *??.??.????; ???????, ?????, Rimbach, *??.??.????. The profit and loss agreement concluded between the company and the "Freudenberg & Co. KG", Weinheim (Amtsgericht Mannheim HRA 431000) on May 28, 2003 is terminated by termination with effect from September 17, 2010. Reference is made to the documents submitted to the court. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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 Flow Technologies GmbH, Weinheim, Germany.