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Managing Director: Heike Töbelmann · Change of headquarters: HTH-Zersp.-Werkzeuge GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Apr 2014 German Trade Register Announcements, Germany (08/04/2014)
Overview
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HRB 13997: HTH-Zersp.-Werkzeuge GmbH,
Unnamed street ??, 32369 Rahden, Germany
. GmbH. The shareholders' meeting of March 19, 2014 has decided to amend the partnership agreement in Section 1 (company, registered office), Section 2 (object of the company) and with it the transfer of the registered office of Wagenfeld (previously Amtsgericht Walsrode HRB 203913) to Rahden. Business address:
Unnamed street ??, 32369 Rahden, Germany
. Subject: The object of the company is the operation of various sales representatives, in particular a CNC tool regrinding service, the sales of HSS/VHM special tools, CNC cylindrical grinding/flat grinding, CNC knife grinding technology, PVD coatings/polishing service, application consulting/process optimization as well as the trade in machines. 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 is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Töbelmann, Heike, Wagenfeld, *??.??.????, 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: HTH-Zersp.-Werkzeuge GmbH, Rahden, Germany.
