European Companies Search Engine
MD: R. G., M. R. · ppa (7) · Profit Transfer: F. Kirchhoff GmbH · Change of headquarters: ESB KIRCHHOFF GmbH · Change of legal form: ESB KIRCHHOFF Estrich/Sanierung/Beton GmbH & Co. KG · Address … Hrb 2 Jul 2012 German Trade Register Announcements, Germany (25/06/2012)
Overview
Text
ESB KIRCHHOFF GmbH, Leinfelden-
Unnamed street ??, 70771 Leinfelden-Echterdingen, Germany
. GmbH. Partnership agreement of August 25, 2008 with supplement of October 16, 2008. The seat is moved from Langenargen (Amtsgericht Ulm HRB 722828) to Leinfelden-Echterdingen. The shareholders' meeting of April 24, 2012 decided to amend the partnership agreement in Section 1 paragraph 2 (seat). New business address:
Unnamed street ??, 70771 Leinfelden-Echterdingen, Germany
. The alike is to carry out all types of works, in particular in the field of road construction, and to manufacture, distribute and trade in building materials, in particular cast asphalt. Share capital: EUR 1,500,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Godorr, Ralf, Lübeck, *??.??.????; Reichl, Markus, Leinfelden-Echterdingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a managing director or other authorized representative: ?????????, ???????, Besigheim, *??.??.????; ????????, ????, Leipzig, *??.??.????; ?????, ????????, Dohna, *??.??.????; ?????, ??????, Munich, *??.??.????; ???????, ???????, Kirchheim am Neckar, *??.??.????; ????????, ??????, Munich, *??.??.????; ???????, ????????, Hall, *??.??.????. The company was created by changing the form of the KG under the company "ESB KIRCHHOFF Estrich/Sanierung/Beton GmbH & Co. KG", Langenargen (Amtsgericht Ulm HRA 630697) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. With the "F. Kirchhoff GmbH", Leinfelden-Echterdingen (Amtsgericht Stuttgart HRB 739457), a profit transfer agreement was concluded on 18/November 19, 2008, which was approved by the Shareholders' Meeting on November 26, 2008. Reference is made to documents submitted to the court (company contract and consent decisions).
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: ESB KIRCHHOFF GmbH, Stuttgart, Germany.