European Companies Search Engine
Managing Director: S. M., A. W. · ppa (12) · Change of headquarters: POLYGONVATRO GmbH · Merger (3 companies) · Address · Capital: €25,100 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Jul 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 10713: POLYGONVATRO GmbH,
Olpe, Raiffeisenstraße 25, 57462 Olpe
. GmbH. company contract of September 15, 2010, amended several times. The shareholders' meeting of June 16, 2015 has the; Relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 116512) to Olpe and the amendment of the partnership agreement to Section 2 (seat). Business address:
Raiffeisenstraße 25, 57462 Olpe
. The anot: (a) the holding and management of shareholdings, in particular to undertakings whose subject is the rental of drying equipment and other technical equipment for air dehumidification and treatment, as well as the provision of damage limitation and repair services following water and fire damage and temporary moisture problems in buildings; Inventory, technical equipment and documents, as well as (b) the rental of drying equipment and other technical equipment for air dehumidification and treatment, as well as the provision of services for damage limitation and repair after water and fire damage and temporary moisture problems in buildings, inventory, technical equipment and documents. Share capital: EUR 25,100.00. General; Representation regulation: 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 Director: Meyerdierks, Sven, Hamburg, *??.??.????; Weber, Andreas, Burgbrohl, *??.??.????, each with individual representatives. Gesamtprokura together with a managing director or another authorized representative: ?????, ??????, Hamburg, *??.??.????; ??????????, ???????????, Salzhausen, *??.??.????; Czenkusch, Cornelia, turning, *??.??.????; ??????, ?????, Nuremberg, *??.??.????; ??????, ?????????, Hamburg, *??.??.????; Mayer, Christian, Wennigsen, *??.??.????; Neu, Dirk, Olpe, *??.??.????; Dr. ??????????, ???????, Berlin, *??.??.????; ?????????, ???????? ?????? ??????, Neuffen, *??.??.????; Seifener, Rüdiger Wolfgang, Olpe, *??.??.????; Stolz, Matthias, Brachbach, *??.??.????; Tannreuther, Siegfried, Lampertheim, *??.??.????. The company, as the acquiring entity, has merged with the Vatro Beteiligungs GmbH, which has its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 54416), in accordance with the merger agreement of August 8, 2011 and the approval decisions of the shareholders' meetings of the participating entities on the same day. The company, as the acquiring entity, is merged with the VATRO Verwaltungs-GmbH, based in Olpe (Amtsgericht Siegen HRB 7430), in accordance with the merger agreement of August 29, 2011 and the approval decisions of the shareholders' meetings of the participating entities on the same day. The company is merged as the acquiring entity with Polygon Deutschland GmbH with its registered office in Hamburg (AG Hamburg HRB, 26395) in accordance with the merger agreement of June 20, 2012 and the approval decisions of the shareholder meetings of the participating legal entities on the same day.
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: POLYGON Deutschland GmbH, Olpe, Germany.