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Authorized signatory (ppa) (7) · Managing Director (1) · Change of headquarters: Buderus Guss GmbH · Capital: €31M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 May 2007 German Trade Register Announcements, Germany (27/04/2007)
Overview
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Buderus Guss GmbH, Breidenbach (
Buderusstraße 26, 35236 Breidenbach
). GmbH. Partnership agreement of December 12, 201986 with amendment of August 28, 2006. The shareholders' meeting of January 25, 2007 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Wetzlar (previously Amtsgericht Wetzlar HRB 964) to Breidenbach. The alike is the development, manufacture and distribution of foundry products of all kinds and of products for the construction and wastewater industries. Share capital: EUR 31,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 a.s. Managing Director: ???????????, ????, Breidenbach, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Abel, Ute, Fronhausen, *??.??.????; Dr. ??????, ???????, Dresden, *??.??.????; Hoffmann, Bernd, Aßlar, *??.??.????; Lange, Heidi, Wetlar, *??.??.????; Reichmann, Jörn, Ehringshausen, *??.??.????; Scheele, Markus, Betzdorf, *??.??.????; ?????????????, ????, Herborn, *??.??.????.
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: Breyden GmbH, Breidenbach, Germany.