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Authorized signatory (ppa) (3) · Managing Director (3) · Change of headquarters: GKN Sinter Metals GmbH,Oberhausen · Capital: €2,428,636 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 May 2006 German Trade Register Announcements, Germany (23/05/2006)
Overview
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GKN Sinter Metals Components GmbH, Bonn (
Unnamed street ??, 53177 Bonn, Germany
). GmbH. partnership agreement of November 10, 201972, amended several times. The shareholders' meeting of March 22, 2006 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Oberhausen (previously Amtsgericht Duisburg HRB 11980) to Bonn and in Section 3 (share capital, share deposits). The share capital was converted into euros. Subject: the manufacture, distribution and trade of and sintered parts and plain bearings, plastic moulded parts and related products for general and special machinery and for the automotive and other industries using the registered trademark "Cancer Dukes". Share capital: EUR 2,428,636.44. 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: ??????, ????????, Schweich, *??.??.????; Roth, Karl Friedrich, Wachtberg, *??.??.????; Dr. ?????, ???????, Witten, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. All prokura together with a managing director or other authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Fischer, Hans-Jürgen, moths, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ???? ?????, Remagen, *??.??.????; ?????, ?????, Wachtberg, *??.??.????.
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: GKN Sinter Metals Components GmbH, Bonn, Germany.