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Ppa (6) · CxO (1) · Profit Transfer: SKF GmbH · Control: SKF GmbH · Merger: Willy Vogel AG · Change of headquarters: SKF Lubrication Systems Germany AG · Change of legal form: Willy Vogel GmbH ( … Hrb1 Apr 2014 German Trade Register Announcements, Germany (31/03/2014)
Overview
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HRB 6840: SKF Lubrication Systems Germany AG,
Unnamed street ??, 12277 Berlin, Germany
. AG. Articles of Association of August 27, 2004, last amended on May 15, 2009. The Annual General Meeting of March 19, 2014 approved the amendment of Section 1 (2) (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 95218 B) of the Articles of Association. Business address:
Unnamed street ??, 12277 Berlin, Germany
. The object of the company: Development, production and distribution of central lubrication systems, pumps and related and complementary products, especially for mechanical engineering and vehicle applications. Share capital: EUR 10,500,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed: Board of Directors: ????????, ??????, Berlin, *??.??.????. Prokura together with a board: ?????, ????, Großziethen, *??.??.????; ???????????, ??????, Berlin, *??.??.????; ???????????, ???????, Dusseldorf, *??.??.????; ????, ???????, Hockenheim, *??.??.????. Prokura together with a board of directors or other authorized representative: ????????, ????? ???????, Bruchsal, *??.??.????; ???????????, ??????, Weiterstadt, *??.??.????. Created by changing form of transformation of the Willy Vogel GmbH (formerly SKF Service GmbH) with its headquarters in Schweinfurt (Amtsgericht Schweinfurt HRB 1548). The Willy Vogel AG, which has its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 11784 B), is merged with the company as the acquiring entity by transferring its assets as a whole by transferring its assets without winding-up, as a result of the merger agreement of August 26, 2004 and the resolution of the general meetings of the transferring company of August 26, 2004. On December 9, 1993, the company entered into a profit transfer agreement with the SKF GmbH with its registered office in Schweinfurt (Amtsgericht Schweinfurt HRB 5) as the dominant company. The Annual General Meeting approved by resolution of December 9, 1993. On November 2, 2010, the company entered into a control agreement with the SKF GmbH with its registered office in Schweinfurt (Amtsgericht Schweinfurt HRB 5) a.s. the dominant company. The Annual General Meeting approved by resolution of November 8, 2010.
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: SKF Lubrication Systems Germany AG, Berlin, Germany.
