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Authorized signatory (ppa) (5) · Managing Director (3) · Control: TurboGroup GmbH · Control: TurboGroup GmbH · Change of legal form: Aktiengesellschaft Kühnle, Kopp & Kausch · Shareholder agreement Hrb15 Jun 2007 German Trade Register Announcements, Germany (11/06/2007)
Overview
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Siemens Turbomachinery Equipment GmbH, Frankenthal (
Heßheimer Straße 2, 67227 Frankenthal
). GmbH. Partnership agreement of March 27, 2007. Siemens Turbomachinery Equipment GmbH. Frankenthal. Machinery and apparatus construction as well as the recording and operation of all kinds of manufacturing and commercial operations related to the manufacture of machinery and apparatus. EUR 7,067,940.00. 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. Managing Director: Dr. ??????, ?????, Speyer, *??.??.????; ???????, ?????? ??????, Hamminkeln, *??.??.????; ????????, ??????, Freinsheim, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????, ??????, Leipzig, *??.??.????; ????????, ?????, Großkarlbach, *??.??.????; ?????, ???????, Bockenheim, *??.??.????; ???????, ??????, Leipzig, *??.??.????; ????, ??????????, Gerolsheim, *??.??.????. Created by conversion by means of the change of form of the AG Kühnle, Kopp & Kausch, Frankenthal (Amtsgericht Ludwigshafen a. Rhein HRB 21014) in accordance with the conversion decision of March 27, 2007 with a change in the financial year. On July 5, 2006, a control and profit transfer agreement was concluded with the TurboGroup GmbH, Frankenthal/Pfalz (Amtsgericht Ludwigshafen a. Rhein HRB 22201) a.s. the dominant company. It was approved by the General Meeting of The Company of July 5, 2006 and the Shareholders' Meeting of the dominant company on July 14, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it. 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: Howden Turbo GmbH, Frankenthal (Pfalz), Germany.
