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Reg­is­tra­tion · Managing Director: Gunther Berg · General partner: WESTFALIA-WERKE GmbH & Co. KG · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb12 Nov 2008 German Trade Register Announcements, Germany (02/11/2008)

Overview

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WESTFALIA-WERKE Verwaltungs GmbH, Rheda-Wiedenbrück (
Unnamed street ??, 33378 Rheda-Wiedenbrück, Germany
). GmbH. Partnership agreement of June 18, 2008. Subject: the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in WESTFALIA-WERKE GmbH & Co. KG in Rheda-Wiedenbrück. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company shall be represented by two directors jointly or by a managing director in community with one authorized representative. For legal transactions between the company and WESTFALIA-WERKE GmbH & Co. KG, the managing directors are authorised to enter into legal transactions on behalf of the company a.s. a representative of a third party. Managing Directors: Berg, Gunther, Bielefeld, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.

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: WESTFALIA-WERKE Verwaltungs GmbH, Gütersloh, Germany.