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Managing Director: Carsten Düchting · No longer MD (1) · Change of headquarters: Rheinsee 476. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Jul 2015 German Trade Register Announcements, Germany
Overview
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HRB 15580: AH Mineral Systems GmbH,
Unnamed street ??, 58453 Witten, Germany
. GmbH. The shareholders' meeting of June 11, 2015 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 74887) to Witten and the amendment of the object in Section 2. Business address:
Unnamed street ??, 58453 Witten, Germany
. Subject: The object of the company is development, distribution, construction of suction excavators and service to them. 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. No longer Managing Director: ???????????, ?????, Cologne, *??.??.????. Appointed as Managing Director: Dr. Düchting, Carsten, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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 latest known state is available on the following page: Habermann Mineral Systems GmbH, Witten, Germany.