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Authorized signatory (ppa) (3) · Managing Director (3) · Change of legal form: REMA TIP TOP GmbH · Address · Capital: €45M · Corporate Purpose Hrb15 Jan 2014 German Trade Register Announcements, Germany (13/01/2014)
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REMA TIP TOP AG, Poing, Ebersberg district,
Gruberstr. 65, 85586 Poing
. AG. Articles of Association of November 14, 2013. Business address:
Gruberstr. 65, 85586 Poing
. The object of the undertaking: to hold and acquire shareholdings in other companies at home and abroad, mainly those relating to the distribution of commercial products and/or the manufacture and distribution of rubber products, to advise and support those companies in organisational, economic and financial terms; leasing and leasing of movable and immovable assets; licensing and exploitation of intangible assets; provision of services as a holding company; manufacture and trade of rubber, plastic and metal goods, in particular manufacture and distribution of repair materials and vulcanizing equipment for hoses and tyres, repair materials for camping and sporting goods, cleaning and care products, in particular products for car and bicycle care, chemical articles, conveyor belts and materials for repair, connection and re-occupation of conveyor belts, materials for wear, baking, corrosion and noise protection at industrial plants, and in flue gas desulphurisation plants and large-scale power plants, balancing patches for aircraft tyres; Distribution of workshop equipment, valves and weights; Planning of workshop equipment, assembly, after-sales service, maintenance, repair and technical advice, in particular repair and retreading of conveyor belts; Wear, baking, corrosion and noise protection linings of all kinds. Share capital: EUR 45,000,000.00. 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. Managing Directors: ?????, ?????, Moosinning, *??.??.????; Labbé, Michael, Soyen, *??.??.????; Scheungraber, Patric, Pliening, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ???????, ?????? ?????, Vaterstetten, *??.??.????; ?????????, ?????, Pulheim, *??.??.????; ?????????, ??????, Hilden, *??.??.????. Created by changing shape of the REMA TIP TOP GmbH with its headquarters in Poing (Amtsgericht München HRB 163646). By resolution of the Annual General Meeting of November 14, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 4,500,000.00 by a total of EUR 4,500,000.00 by the Supervisory Board by January 13, 2019 against cash or in-interest deposits (Authorized Capital 2013/I).
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: REMA TIP TOP AG, Poing, Germany.