Franz Meschede

Legal form:
Kommanditgesellschaft Beginn: 24.09.1985

Business address:
Warstein

General representation regulations:
Jeder persönlich haftende Gesellschafter vertritt einzeln.

Registered persons:

Juliane Thöne, General partner, Soest
Horst Rode, Limited partner, Warstein
Assessor Brandes Jürgen, Limited partner, Warstein-Belecke
Walter Leimeier, Limited partner, Lippstadt
Franz Meschede, Limited partner, Warstein
Hannes Knickenberg, Limited partner, Soest
Gerd Deventer, Limited partner, Meschede
Mary Ebel, Limited partner, Warstein
Mechthild Roth, Limited partner, Warstein
Rolf Cramer, Limited partner, Warstein
Hermann Josef Sauer, Limited partner, Warstein
Marianne Cramer, Limited partner, Warstein
Anke Lambertz, Limited partner, Dortmund
Bodo Lambertz, Limited partner, Dortmund
Bolko Pfau, Limited partner, Schwerte
Ludger Kückelhaus, Limited partner, Warstein-Suttrop
Heike Blackstein, Limited partner, Warstein
Ann Josephin Cramer, Limited partner, Warstein
Brigitte Peukert, Limited partner, Warstein
Hildegard Geveler, Limited partner, Hamm
Holger Voigt, Limited partner, Geseke
Johannes Freudenberg, Limited partner, Osnabrück
Dr. Knickenberg, Friederike, Kieferorthopädin, Soest, Einlage: 1.000,00 DEM

Subject of the company: the execution of all kinds of commercial transactions, including import and export, with modern fittings systems, construction of profiles and elements, industrial supplies, machines and tools as well as fastening techniques, preventive fire protection and building automation and their manufacture and maintenance.
Share capital: 20 000 000,00 DM.
Managing directors: businessman Andreas von Engelbrechten, Bremen, businessman Johannes -called Hans Henning, Paderborn, businessman Klaus Wehlmann, Recklinghausen.
Procura: General contractors: Bodo Goldmann, Bonn, Eckhard Groß, Lübbecke, Peter Brockmeier, Brakel, Franz Meschede, Borchen, Horst Neuroth, Erfurt and Stotternheim. Each represents the company together with a member of the board or another procurator. The shareholders ’ meeting of November 30, 1995 resolved the conversion according to § § 1 paragraph 1 paragraphs 4, 190 et seq., 238 et seq. Transformation Act as amended on October 28, 1994 into a stock corporation and the establishment of the Articles of Association. The company continues to exist in the legal form of a stock corporation and the management board consists of at least three persons. The company is represented by two board members or by a board member in association with a proxy. Sole representation authority can be granted. Andreas von Engelbrechten, Hans Henning and Klaus Wehlmann are granted sole representation in each case. On the basis of the merger agreement of May 9, 1996, which the respective shareholders ’ meetings approved on the same day, the company as the takeover of the legal entity merged with the following companies (transferring legal entities) (merger by admission according to § 2 No. 1, § 4 et seq., 46 et seq. Transformation Act as amended on October 28, 1994). Heinrich Wehlmann Gesellschaft mit beschränkter Haftung mit Sitz in Recklinghausen, BBH Bonner Beschlag, Handelsgesellschaft mit beschränkter Haftung mit Sitz in Bonn, Henning GmbH mit Sitz in Paderborn, Musfeldt GmbH mit Sitz in Hamburg, G. EGBERTS Beschlag Handelsgesellschaft mbH mit Sitz in Rheine, Joh. Harms GmbH mit Sitz in Bremen und Kuhte + Meinert Beschlag Handelsgesellschaft mbH mit Sitz in Braunschweig. The general meeting of shareholders on 15 July 1996 resolved to increase the share capital by DM 10 000 000.00 to DM 20 000 000.00 and to amend the articles of association accordingly in § 4 (share capital). The capital increase has been carried out.
It is still being published as not registered: The board of directors consists of at least 3 persons. The supervisory board determines the number of the board of directors. The share capital is divided into 2 000 000 shares with a nominal amount of DM 5 000 each, all of which are bearer's.
Members of the first Supervisory Board are: Diploma in Business Administration Dr. Werner Blättchen, Leonberg, Diploma in Business Administration Dr. Horst Brandt, Bremen, Diploma in Business Administration Markus Henning, Düsseldorf, Physicist Dr. Heinrich Teitge, Marl. There are 2 000 000 new bearer shares with a nominal value of 5 DM each for the total amount of 19 880 000,00 DM -- partly against contributions in kind. Due to the details -- especially regarding the fixes and the audit report -- reference is made to the documents submitted to the Hanover District Court -- Commercial Register. Announcements of the company are published in the Federal Gazette. Bodo Goldmann, Bonn