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Managing Director: Martin Bernhardt, Christoph Carnol · Break-up: Gonvarri Aluminium GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 12 Jan 2016 German Trade Register Announcements, Germany (31/12/2015)
Overview
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HRB 28571 P: Laser Automotive Brandenburg GmbH,
Unnamed street ??, 14974 Ludwigsfelde, Germany
. Domestic business address:
Unnamed street ??, 14974 Ludwigsfelde, Germany
; Subject: The purchase and sale, storage, distribution and processing (separation and joining) of components in the metal and metal forming industry, in particular steel and aluminium. In order to carry out the above activities, the company is also concerned with the leasing, acquisition, development and construction of rural or urban land, construction sites and buildings. The company may also provide services in the field of metalworking to other companies. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Management: Managing Director: 1. Bernhardt, Martin, *??.??.????, Erfurt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Carnol, Christoph Leo J., *??.??.????, Düsseldorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: November 26, 2015 with amendment of December 15, 2015; Legal responsibility: The company was created by the spin-off of part of the assets, namely the "Laser" sub-company at the Ludwigsfelde site of Gonvarri Aluminium GmbH with its registered office in Amt Wachsenburg, registered with the District Court of Jena under HRB 511096, on the basis of the division plan of November 26, 2015 with amendment of December 15, 2015 with regard to the company contract and the consent decision of November 26, 2015. The spin-off shall not take effect until it is entered in the register of the registered office of the transferring entity
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: Gonvauto Laser Blanking Germany GmbH, Amt Wachsenburg, Germany.
