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Managing Director (4) · Authorized signatory (ppa) (3) · Change of legal form: Weber Maschinenbau GmbH & Co. KG · Capital: €4,100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Dec 2007 German Trade Register Announcements, Germany (03/12/2007)
Overview
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Weber Maschinenbau GmbH Breidenbach, Breidenbach (
Unnamed street ??, 35236 Breidenbach, Germany
). GmbH. Social contract of August 27, 2007. Subject: Mechanical engineering, especially for the food processing industry and the trade in all products belonging to Bransche. Share capital: EUR 4,100,000.00. 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. Managing Directors: ?????, ??????, Biedenkopf, *??.??.????; Blöcher, Hartmut, Biedenkopf, *??.??.????; ??????, ????, Neubrandenburg, *??.??.????; ?????, ???????, Groß Nemerov, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ????, ??????????, Butzbach, *??.??.????; ?????, ???????, Amöneburg, *??.??.????; Rother, Ingo Rolf, Breidenbach, *??.??.????. Created by changing form of transformation of the Weber Maschinenbau GmbH & Co. KG with its seat in Breidenbach (district court Amtsgericht Marburg HRA 2646). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim for the amount of the right to the date of their registration of the change in form in the register of the registered office of the legal entity of § 201 UmwG which they are creditors, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Weber Food Technology GmbH, Breidenbach, Germany.