European Companies Search Engine
Authorized signatory (ppa) (3) · Managing Director (1) · Control: Voith Paper GmbH · Change of headquarters · Capital: €27,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Oct 2005 German Trade Register Announcements, Germany (04/10/2005)
Overview
Text
Voith Paper Fiber Preparation GmbH, Krefeld (
Unnamed street ??, 47803 Krefeld, Germany
). GmbH. Partnership agreement of September 27, 1996, amended several times. The shareholders' meeting of July 13, 2005 decided to amend the partnership agreement in Section 1 (2) (headquarters of the company) and with it the transfer of its registered office from Heidenheim (previously Amtsgericht Heidenheim HRB 1291) to Krefeld. On May 13, 2005, the company entered into a profit transfer agreement with Voith Paper mbH, based in Krefeld Amtsgericht Krefeld HRB 5604 a.s. the dominant company. The shareholders' meetings have each approved by resolution of May 13, 2005. Purpose: The production and trade of paper products, in particular processed fibre material, including the provision of services to the paper industry. Share capital: EUR 27,000.00. 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 Director: Dr. ???????, ??????, Ravensburg, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ??????, ??????, Heidenheim, *??.??.????; Dr. ????????, ????, Heidenheim, *??.??.????; ?????, ???????, Heidenheim, *??.??.????.
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: Voith Paper Fabrics Düren GmbH, Düren, Germany.
