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Authorized signatory (ppa) (6) · Member of the Executive Board (2) · Change of legal form: MPM Mannesmann Plastics Machinery GmbH · Capital: €2,000,000 · Corporate Purpose Hrb 12 Dec 2007 German Trade Register Announcements, Germany (11/12/2007)
Overview
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KraussMaffei AG, Munich (
Unnamed street ??, 80997 München, Germany
). AG. Articles of Association of November 14, 2007. The object of the company: management, management and acquisition of companies in Germany and abroad engaged in particular in the development, planning, manufacture and marketing, and upstream and downstream steps for the production of machinery, equipment, tools and other commercial goods and services in the field of plastics and rubber processing, including the use of complementary materials, trade in such products and the provision of services for those products; provision of services to companies in the group. Share capital: EUR 2,000,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors, each with the power to enter into legal transactions on behalf of the Company as a representative of a third party: ??????????, ?????, Krailling, *??.??.????; Dr. ??????, ???????, Aschaffenburg, *??.??.????? Gesamtprokura together with a member of the Board of Management or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. ????, ??????, Munich, *??.??.????; ????????, ????????, Zolling, *??.??.????; Dr. ??????, ????????, Eichenried, *??.??.????; ???????, ??????, walls, *??.??.????; ??????, ?????, Munich, *??.??.????; ????, ???????, Munich, *??.??.????. Created by changing form of transformation of the MPM Mannesmann Plastics Machinery GmbH with its headquarters in Munich (Amtsgericht München HRB 146984). By Statute of November 14, 2007, the Management Board is authorized to increase the share capital by up to EUR 1,000,000.00 once or several times against cash and/or in-interest contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2007).
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: KraussMaffei Technologies GmbH, Parsdorf, Germany.