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MD (3) · ppa (2) · No longer MD (1) · Change of headquarters: WAFIOS Umformtechnik GmbH · Capital: €2,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary: 47877 Willich Hrb 16 May 2007 German Trade Register Announcements, Germany (10/05/2007)
Overview
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WAFIOS Umformtechnik GmbH, Wuppertal (
Im Rehsiepen 35, 42369 Wuppertal
). GmbH. Partnership agreement of May 26, 201981, amended several times. The shareholders' meeting of February 23, 2007 decided to amend the partnership agreement in Section 1 of Section 2 (seat) and with it the transfer of Willich 'headquarters (previously Amtsgericht Krefeld HRB 2296) to Wuppertal. Branch established under the same company in: 47877 Willich. Purpose: the manufacture and trade of machinery and spare parts, in particular for forming technology, the provision of related services, the modernisation, overhaul and maintenance of used machinery, participation in such undertakings, including their management, and the carrying out of all related or related legal transactions directly and indirectly. Share capital: EUR 2,000,000.00. 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. No longer Managing Director: ?????, ????, Reutlingen, *??.??.????. Appointed a.s. Managing Director: Leib, Jutta, née <strike>??????</strike>, Cologne, *??.??.????; Dr.-Ing. ????, ?????, Aachen, *??.??.????; ???????, ???????, Wuppertal, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????????, ????????, Wuppertal, *??.??.????; ???????, ?????? ???????, née <strike>?????</strike>, 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: WAFIOS Umformtechnik GmbH, Wuppertal, Germany.