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MD: Falk Olaf Petersdorf · ppa (7) · Change of legal form: pumpenboese GmbH & Co. KG · Capital: €2,385,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 3 Sept 2008 German Trade Register Announcements, Germany (25/08/2008)
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GWE pumpenboese GmbH, Peine (
Unnamed street ??, 31228 Peine, Germany
). GmbH. Social contract of August 19, 2008. Subject: Distribution and production of well filters, well accessories, drilling rigs, pumps, pipes and accessories as well as complete solutions for the extraction and distribution of water, oil, gas and geothermal energy as well as wastewater technology. Share capital: EUR 2,385,000.00. 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 as Managing Director: Petersdorf, Falk Olaf, Hannover, *??.??.????, authorized to represent one person individually. Total prokura together with a managing director or other authorized representative: ??????, ??????, Mergentheim, *??.??.????; ????????, ??????, Schrobenhausen, *??.??.????; ????????, ????????, Wedemark, *??.??.????; ???????, ????????, Wunstorf, *??.??.????. Individual procura: ?????, ?????, Edemissen, *??.??.????. Total prokura together with another authorized representative: ??????, ????????, Uetze, *??.??.????; Heidorn, ???????, ????? ??????, *??.??.????. Created by conversion by means of the change of form of the pumpenboese GmbH & Co. KG, Peine (Amtsgericht Hildesheim HRA 100831) in accordance with the resolution of the shareholders' meeting of August 19, 2008.
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: BAUER Resources GmbH, Schrobenhausen, Germany.