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MD (2) · ppa (2) · Profit Transfer: Saint-Gobain Oberland AG, Ruhrglas GmbH · Control: Saint-Gobain Oberland AG, Ruhrglas GmbH · Change of headquarters: GPS Glasproduktions-Service GmbH … Hrb 27 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 732804: GPS Oberland GmbH,
Unnamed street ??, 88410 Bad Wurzach, Germany
. GmbH. Partnership agreement of December 28, 1997 with several amendments; last modified on June 16, 2015. The Shareholders' Meeting of November 11, 2015 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year). The seat is moved from Essen (Amtsgericht Essen HRB 318) to Bad Wurzach. So far: "GPS glass production service GmbH", now: business address:
Unnamed street ??, 88410 Bad Wurzach, Germany
. Subject: 1) new construction and overhaul of hollow glass production machines; 2) projection, development, design and consulting tasks for hollow glass production plants; 3) other services of all kinds in connection with the production of hollow glass and the purchase and resale of licences, installations and equipment in the hollow glass sector; 4) The Company is entitled to carry out all other transactions and measures that are likely to promote the object of the company. 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: ???????, ????? Jürgen, Bad Waldsee, *??.??.????; ???????, ????, Turnov/Czech Republic, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ???, ???????, Neuss, *??.??.????; ????, ?????, Leverkusen, *??.??.????. The control and profit transfer agreement concluded with The Saint-Gobain Oberland AG Bad Wurzach (Amtsgericht Ulm HRB 610192 - formerly Ruhrglas GmbH, Amtsgericht Essen HRB 778) on April 29, 2002 is amended by the contract of February 20, 2014. The shareholders' meeting of July 29, 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: GPS Oberland GmbH, Bad Wurzach, Germany.