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MD (3) · Acquisition: WEGMANN automotive GmbH & Co. KG · Change of headquarters: Dionys Hofmann GmbH · Break-up: WEGMANN automotive GmbH & Co. KG · Address · Capital: 10M DEM · Shareholder agreement Hrb16 Jun 2011 German Trade Register Announcements, Germany (15/06/2011)
Overview
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DIONYS HOFMANN GmbH,
Veitshöchheim, Rudolf-Diesel-Straße 6, 97209 Veitshöchheim
. GmbH. Partnership agreement of September 25, 201989, last amended on October 3, 201989. In accordance with the division and takeover agreement of March 29, 2010 and the resolutions of the participating legal entities of March 29, 2010, the company (transferring legal entity) has transferred parts of its assets to the KG under the company "WEGMANN automotive GmbH & Co. KG" Veitshöchheim (Amtsgericht Würzburg HRA 370 (dispersal for admission). Reference is made to the documents submitted to the court. The shareholders' meeting of May 29, 2011 decided to amend Sections 1 (company and registered office, until now Albstadt, Amtsgericht Stuttgart HRB 400723), 4 (share capital) and 14 (final provisions) of the Articles of Association. Business address:
Rudolf-Diesel-Straße 6, 97209 Veitshöchheim
. The object of the company is the development, manufacture and distribution of machinery and equipment of all kinds and products made of ne-metals and other materials a.s. well a.s. all related transactions. Share capital: DEM 10,000,000.00. 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: Bode, Felix, Würzurg, *??.??.????; ????, ???????, egg singing, *??.??.????; Vogler, Markus, Steißlingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: WEGMANN automotive GmbH, Veitshöchheim, Germany.