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Authorized signatory (ppa) (3) · Managing Director (1) · Change of legal form: RPC Wiko GmbH & Co. KG · Shareholder agreement · Legal form: GmbH & Co. KG Hrb10 Aug 2007 German Trade Register Announcements, Germany (07/08/2007)
Overview
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RPC Wiko GmbH, Pulheim (
Unnamed street ??, 50259 Pulheim, Germany
). GmbH. The articles and packaging of plastic, including the tools and machinery required for the manufacture, and the carrying out of all related transactions; and the purchase, sale and rental of all types of machinery and all related transactions. EUR 511,200.00. If only one managing director is appointed, he represents 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. Appointed as Managing Director: ?????, ??????, Frechen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative: Cammiade, James Stephen, Frechen, *??.??.????; ????????, ??????, wages, *??.??.????. Total procura together with a managing director: ?????????, ?????, Dinslaken. Created by conversion by means of the change of form of the RPC Wiko GmbH & Co. KG, Pulheim (Amtsgericht Köln HRA 17544) in accordance with the resolution of the shareholders' meeting of June 14, 2007. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: RPC Wiko GmbH, Lohne, Germany.
