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Member of the Executive Board: Andreas Fischer · Authorized signatory (ppa) (1) · Change of headquarters: GSW Schwabe AG · Company statute Hrb 6 Apr 2006 German Trade Register Announcements, Germany (03/04/2006)
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GSW Schwabe AG, Kempen (
Peter-Jakob-Busch-Str. 13, 47906 Kempen
). AG. Articles of Association of
Unnamed street ??, 2001 The, Germany
Annual General Meeting of February 13, 2006 decided to amend the Articles of Association in Section 1 and with it the transfer of the registered office from Witten (previously Amtsgericht Bochum HRB 8096) to Kempen. the production and distribution of capital goods, in particular special machinery of all kinds and other industrial equipment of all kinds. The Company is entitled to carry out all transactions and to take measures which are likely to serve the object of the company directly or indirectly. The Company is also entitled to set up, acquire, participate in and sell all or part of other companies of the same or related nature at home and abroad. The company may group and/or limit itself to the management of the shareholding and conclude business contracts of any kind and spin off all or part of its operations in undertakings in which it has a stake or leave them to undertakings in which it has a stake. 150,000.00 DEM. The Executive Board consists of at least one member of the Board of Management and a maximum of three members of the Executive Board. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Fischer, Andreas, Witten, *??.??.????, authorized to represent one another. Individual procurators: ??????, ???????, Willich, *??.??.????.
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: GSW Schwabe AG, Kempen, Germany.