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Managing Director (4) · Authorized signatory (ppa) (1) · Change of headquarters: Andritz Kufferath GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Mar 2009 German Trade Register Announcements, Germany (25/02/2009)
Overview
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Andritz Kufferath GmbH,
Düren, Lommessemstraße 32-36, 52353 Düren
. GmbH. company contract of September 7, 2004, amended several times. The shareholders' meeting of February 6, 2009 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Krefeld (previously Amtsgericht Krefeld HRB 10912) to Düren. Subject: The development, manufacture and distribution of screen fabrics and technical fabrics for the paper industry and other industries at home and abroad. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: ??????, ?????????, Vienna/Austria, *??.??.????; ??????????, ?????, Graz/Austria, *??.??.????, each with the power to conclude legal transactions on behalf of the company in its own name or as a representative of a third party, together with another managing director. Managing Director: Heinisser, Dietmar, Regensburg, *??.??.????; Dipl.-Ing. Dr. ????, ?????, Graz/Austria, *??.??.???? 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: ???????????, ??????, Graz/Austria, *??.??.????.
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: Andritz Kufferath GmbH, Düren, Germany.