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Managing Director (1) · Authorized signatory (ppa) (1) · Control: Battenfeld GmbH · Control: Battenfeld GmbH Hrb29 Apr 2005 German Trade Register Announcements, Germany (14/04/2005)
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Battenfeld Vertrieb Deutschland GmbH, Meinerzhagen (
Unnamed street ??, 58540 Meinerzhagen, Germany
). Appointed as Managing Director: ?????, ??????, Munich, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????, ?????, Kierspe, *??.??.????. With the Battenfeld GmbH, Meinerzhagen (Amtsgericht Iserlohn HRB 3595) a.s. the dominant company, the control and profit transfer agreement was concluded on December 21, 2004. It was approved by the Shareholders' Meeting of March 24, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Battenfeld Industrietechnik GmbH, Dusseldorf, Germany.
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