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Profit Transfer: J. M. Voith GmbH & Co. Beteiligungen KG · Shareholder agreement · Corporate Purpose Hrb 16 Aug 2007 German Trade Register Announcements, Germany (09/08/2007)
Overview
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Voith Paper Fabrics Düren GmbH, Krefeld (
Unnamed street ??, 47803 Krefeld, Germany
). The shareholders' meeting of July 11, 2007 decided to amend the partnership agreement in Section 2 (object), Section 6 (representation). Overall, the social contract has been redrafted. The object of the company is the production, distribution, acquisition and resale of goods using the trademark "Voith", in particular products of the covering technology for paper machines, in particular fabrics, as well as the production and trade of products of paper technology, in particular of processed fiber material, including the provision of services for the paper industry. 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. Individual directors may be granted individual power of representation and exemption from the restrictions of the § 181 BGB in general or only in individual cases. A profit transfer agreement was concluded on July 25, 2007 with the J. M. Voith GmbH & Co. Beteiligungen KG, Heidenheim (Amtsgericht Ulm HRA 661052) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 25, 2007.
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: Voith Paper Fabrics Düren GmbH, Düren, Germany.
