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Managing Director: Gisela Laaf, Karl-Heinz Laaf · Change of headquarters: Laaf PM & Walzenservice GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jan 2007 German Trade Register Announcements, Germany (16/01/2007)
Overview
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Laaf PM & Walzenservice GmbH, Mechernich (
Doerriestraße 2, 53894 Mechernich
). GmbH. Partnership agreement of August 12, 1998 with amendment of November 20, 2000. The Shareholders' Meeting of December 5, 2006 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Nideggen (previously Amtsgericht Düren HRB 2797) to Mechernich. Subject: the manufacture and sale of machine components and the manufacture and repair of rolls and accessories, the trade of components for the paper industry and the assembly service. Share capital: DEM 50,000.00. 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: Laaf, Karl-Heinz, Nideggen, *??.??.????; Laaf, Gisela, Nideggen, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Laaf PM & Walzenservice GmbH, Mechernich, Germany.
