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MD (2) · ppa (2) · No longer MD (2) · Change of headquarters: Andritz Betreiligungsgesellschaft I GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Feb 2011 German Trade Register Announcements, Germany (02/02/2011)
Overview
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ANDRITZ Ritz GmbH,
Unnamed street ??, 73529 Schwäbisch Gmünd, Germany
. GmbH. Partnership agreement of June 18, 2010 with amendment of December 3, 2010. The shareholders' meeting of December 28, 2010 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 130476 B) to Schwäbisch Gmünd. The shareholders' meeting of January 13, 2010 decided to amend the partnership agreement in Section 2 (object of the company). So far: "Andritz Beteiligungsgesellschaft I GmbH". Business address:
Unnamed street ??, 73529 Schwäbisch Gmünd, Germany
. Object amended, now: Object: Manufacture of pumps and motors of all kinds and related products and installations and the distribution of such goods from own and third-party production. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ????????, ??????, Schwäbisch Hall, *??.??.????. Change of power of representation in the case of Managing Directors: Dr. ????, ?????, Graz, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ???????? ??????, ?????????, Vienna Austria, *??.??.????; ???????? ??????????, ?????, Graz Austria, *??.??.????. Together with a managing director or another authorized representative: ????, ????, Rosenberg, *??.??.????; ??????, ????????, Eschach, *??.??.????.
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 Ritz GmbH, Schwäbisch Gmünd, Germany.