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Authorized signatory (ppa) (3) · Managing Director (1) · Change of headquarters: FLS Germany Holding GmbH · Address · Capital: 60,500 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 May 2009 German Trade Register Announcements, Germany (14/05/2009)
Overview
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FLS Germany Holding GmbH,
Unnamed street ??, 25421 Pinneberg, Germany
. Business address:
Unnamed street ??, 25421 Pinneberg, Germany
. Subject: Implementation of services in the field of weighing and dosing technology, as well as the provision of administrative services. Capital: 60,500.00 DM. Representation: The company has one or more managing 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. Managing Directors: ??????????, ????, *??.??.????, Ober-Olm; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to do so. Prokura together with a managing director or another authorized representative: ????, ????????, *??.??.????, Augsburg; ??????, ???????, *??.??.????, Dachau and ??????, ??????, *??.??.????, Rennertshofen. GmbH; Partnership agreement of December 18, 1990. By resolution of the shareholders' meeting of April 6, 2009, the registered office of the company was moved from Augsburg (Amtsgericht Augsburg HRB 11643) to Pinneberg and the СД agreement was amended to section 1 (2) (seat). Date of first registration: January 8, 1991.
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: FLSmidth Germany GmbH, Ennigerloh, Germany.
