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MD: Thorsten Kirchmayer, Heribert Wille · No longer MD: Dietrich Firnhaber, Oliver Heeb · PPA (3) · Address · Shareholder agreement · Seat: Wiesloch · Name: Heidelberg Manufacturing Deutschland GmbH Hrb18 Mar 2015 German Trade Register Announcements, Germany
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HRB 331010: Kurpfalz Asset Management GmbH., Ungenannte Str. ??, 69115 Heidelberg, Germany. The shareholders' meeting of February 27, 2015 with supplement of March 12, 2015 decided to amend the company agreement in Section 1 (company and registered office), Section 2 (object), section 4 (management) and section 7 (announcements), as well as the re-insertion of Section 8 (Managing Director) and Section 9 (Final Provisions). Company changed, now: Heidelberg Manufacturing Deutschland GmbH. Seat moved, now: Wiesloch. Change of business address: Gutenbergring 19, 69168 Wiesloch. Object changed, now: The production, processing and distribution of castings including related consulting and services throughout Germany. Appointed a.s. Managing Director: Kirchmayer, Thorsten, Göppingen, *??.??.????; Wille, Heribert, Sinsheim, *??.??.????. No longer Managing Director: Firnhaber, Dietrich, Heidelberg, *??.??.????; Heeb, Oliver, Weinheim, *??.??.????. Together with a managing director: Dr. Felder, Rupert, Gernsbach, *??.??.????; ????, ?????, Ulm, *??.??.????; ???????, ?????, Oftersheim, *??.??.????.
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: Heidelberg Manufacturing Deutschland GmbH, Wiesloch, Germany.
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