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MD: Alexander Krause, Ernst Zsifkovits · ppa: Ulrich Kugler · No longer MD (1) · Change of headquarters: Andritz Deutschland Beteiligungs GmbH · Capital: 630,500 DEM · Shareholder agreement … Hrb24 Apr 2008 German Trade Register Announcements, Germany (23/04/2008)
Overview
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Andritz Deutschland Beteiligungs GmbH, Krefeld (Eduard-Küsters-Str.1, 47805 Krefeld). GmbH. company contract of July 5, 201988, amended several times. The shareholders' meeting of March 10, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Ravensburg (previously Amtsgericht Ulm HRB 552436) to Krefeld. The aum: holding and managing holdings in other companies of all kinds active in particular in the fields of mechanical engineering and electrical engineering. In this context, the company is also responsible for the economic coordination of the investment companies and the management of capital flows within the group. Share capital: DEM 630,500.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: ?????, ??????, Berg, *??.??.????. Appointed as Managing Director: Krause, Alexander, Vienna, *??.??.????; Zsifkovits, Ernst, Graz, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: Kugler, Ulrich, Ravensburg, *??.??.????.
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: ANDRITZ Deutschland Beteiligungs GmbH, Göppingen, Germany.