European Companies Search Engine
MD: Ch. Th. · ppa (2) · No longer MD (1) · No longer ppa (1) · Change of headquarters: Maschinenfabrik Herkules Meuselwitz GmbH · Address · Capital: €1,892,000 · Shareholder agreement · Proxy policy Hrb 26 Oct 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 10777: HerkulesGroup Holding GmbH, victories,
Eisenhüttenstraße 21, 57074 Siegen
. GmbH. Partnership agreement of June 13, 1990, amended several times. The shareholders' meeting of August 26, 2015 decided to amend the company agreement in Sections 1 (company, registered office) and 2 (object of the company) and with it the transfer of the registered office from Meuselwitz (previously Amtsgericht Jena HRB 200867) to Meuselwitz as well as the change of the object of the company. Business address:
Eisenhüttenstraße 21, 57074 Siegen
. The aum: the acquisition and management of own industrial holdings. Share capital: EUR 1,892,000.00. 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 more managing directors: ????????, ??????, victories, *??.??.????. Managing Directors: Thoma, Christoph, Wilnsdorf, *??.??.????, 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. Procura terminated: ??????, ?????, victories, *??.??.????. General prokura together with a managing director or other authorized representative with the authorization to sell and charge land: ????????, ??????, victories, *??.??.????; Billig, Andrea, victories, *??.??.????.
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: HerkulesGroup Holding GmbH, Siegen, Germany.
