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MD: Harald Szczepanek · ppa (9) · Profit Transfer: Rieter Deutschland GmbH & Co. OHG · Control: Rieter Deutschland GmbH & Co. OHG · Change of legal form: Rieter Ingolstadt Spinnereimaschinenbau AG Hrb1 Apr 2008 German Trade Register Announcements, Germany (26/02/2008)
Overview
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Rieter Ingolstadt GmbH, Ingolstadt (
Unnamed street ??, 85055 Ingolstadt, Germany
). GmbH. The company's purpose: development, planning, manufacture and/or distribution of machinery, in particular spinning machines, equipment, other industrial products and parts thereof, and all other related transactions. Share capital: EUR 12,273,600.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Szczepanek, Harald, Hilpoltstein, *??.??.????. Total prokura together with a managing director or other authorized representative: ?????????, ??????, *??.??.????; Bosse, Volker, Gaimersheim, *??.??.????; ??????, ????????, *??.??.????; Kraus, Edgar, Hilpoltstein, *??.??.????; Lohmann, Ralf, Ingolstadt, *??.??.????; Marz, Werner, Ingolstadt, *??.??.????; ?????????, ?????, *??.??.????; ??????, ?????, Maxhütte-Haidhof, *??.??.????; ????????, ????, *??.??.????. Created by changing form of transformation of the Rieter Ingolstadt Spinnereimaschinenbau AG with its headquarters in Ingolstadt (Amtsgericht Ingolstadt HRB 9). The company and Rieter Deutschland GmbH & Co. OHG, Reutlingen have a control and profit transfer agreement. The Annual General Meeting approved the contract concluded before the company's change of form on April 5, 201989 by resolution of May 18, 201989. In view of the further content of the contract and decision, reference is made to the documents submitted to the Commercial Register.
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: Rieter Ingolstadt GmbH, Ingolstadt, Germany.
