European Companies Search Engine
Managing Director (4) · ppa (3) · Change of headquarters: Voith Engineering Services Holding GmbH · Address · Capital: €625,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Jun 2012 German Trade Register Announcements, Germany (28/06/2012)
Overview
Text
P3 Voith Aerospace Holding GmbH,
Unnamed street ??, 21079 Hamburg, Germany
. GmbH. Partnership agreement of December 21, 2004 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 14, 2008. The Shareholders' Meeting of April 2, 2012 decided to increase the share capital from EUR 250,000.00 to EUR 625,000.00 and to recast the partnership agreement, in particular in the current Sections 1 (company, registered office), 2 (object) and 4 (share capital, share deposits, shares) and with it the relocation of the headquarters of Bremen (previously Amtsgericht Bremen HRB 22671, previously: Voith Engineering Services Holding GmbH company). Business address:
Unnamed street ??, 21079 Hamburg, Germany
. The aum: holding and managing holdings in domestic and foreign companies providing engineering, IT and consulting services to the aerospace industry. The company also provides for the provision of administrative and other services for remuneration to affiliated companies and the hiring of workers in accordance with the Law on the Hiring of Employees. Share capital: EUR 625,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: ????????, ???????, Ganderkesee, *??.??.????; Dr. Karsten, Lars, Hamburg, *??.??.????; Dr. ????, ???, Villingen-Schwenningen, *??.??.????; Dr. ??????????, ??????, Hamburg, *??.??.????, each authorized to represent in accordance with general representation regulations. Overall prokura together with a managing director or other authorized representative: Dr. ?????, ??????, Herbrechtingen, *??.??.????; ??????, ???????, Bietigheim-Bissingen, *??.??.????; ??????, ????, Renningen, *??.??.????.
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: umlaut engineering holding GmbH, Hamburg, Germany.