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Managing Director (4) · ppa (8) · No longer ppa (2) · Change of legal form: Peter Wolters AG · Capital: €8,000,000 · Seat: Rendsburg · Legal form: AG · Proxy policy · Corporate Purpose Hrb15 Oct 2007 German Trade Register Announcements, Germany (11/10/2007)
Overview
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Peter Wolters GmbH, Rendsburg (
Büsumer Str. 96, 24768 Rendsburg
). Company name: Peter Wolters GmbH Headquarters: Rendsburg Object: Manufacture, development and distribution of products of iron, metal, plastics and other materials, in particular mechanical engineering products and complete equipment including software and computer-controlled systems. Capital: EUR 8,000,000 Representation Scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Management: Managing Director: 1. ?? ????, ????, *??.??.????, Westerrönfeld; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ????????, ???, *??.??.????, Kropp; with the power to represent the company alone exempted from the restrictions of the § 181 BGB; Managing Directors: 3. ????????, ??????, *??.??.????, Kropp; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 4. ??????, ???????, *??.??.????, Osterrönfeld; with the power to enter into legal transactions with himself or as a representative of third parties procuring: 1. Hüring, Guido, *??.??.????, Stuhr; Prokura together with a managing director or another authorized representative; 2. Jessen, Sebastian, *??.??.????, Danishhagen; Prokura together with a managing director or another authorized representative; 3. ????, ????????, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative; 4. ????????, ?????, *??.??.????, Büdelsdorf; Prokura together with a managing director or another authorized representative; 5. ????????, ???????, *??.??.????, Obererdingen; Prokura together with a managing director or another authorized representative; 6. ????, ??????????, *??.??.????, Rendsburg; Prokura together with a managing director or another authorized representative; 7. ???????, ?????????, *??.??.????, Kiel; Prokura together with a managing director or another authorized representative; 8. ?????, ???????, *??.??.????, Kiel; Prokura together with a managing director or another authorized representative; Procurator: 9. ????????, ??????, *??.??.????, Kropp; Prokura together with a managing director or another authorized representative; Procurator: 10 ??????, ???????, *??.??.????, Osterrönfeld; Prokura together with a managing director or another authorized representative Legal form: Company with limited liability Legal entity: The company was created by changing the form of the Peter Wolters AG with its registered office in Rendsburg (Kiel, HRB 796 RD) on the basis of the conversion decision of September 21, 2007. Published a.s. unregistered: creditors shall be provided in writing if they declare in writing their claim on the basis of reason and amount within six months of the date on which the registration of the conversion has been made public, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion 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: Lapmaster Wolters GmbH, Rendsburg, Germany.