European Companies Search Engine
MD: Thorsten Adam, Robert Oberberger · ppa: Christian Höller · No longer MD (2) · Control: Richter + Frenzel GmbH & Co. KG · Control: Richter + Frenzel GmbH & Co … Hrb9 Jan 2013 German Trade Register Announcements, Germany (08/01/2013)
Overview
Text
Richter+Frenzel Traunstein GmbH,
Traunstein, Wasserburger Str. 63, 83278 Traunstein
. Retired: Managing Director: Dr. ??????, ?????????????, Gräfelfing, *??.??.????; ????????, ???????, Gräfelfing, *??.??.????. Appointed: Managing Director: Adam, Thorsten, Siegsdorf, *??.??.????; Oberberger, Robert, Eichendorf, *??.??.????, each The managing director is exempt from the restrictions of the § 181 BGB in so far as it concerns legal transactions of the company with the company in KG in company Richter + Frenzel GmbH & Co. KG with its registered office in Würzburg (Amtsgericht Würzburg HRA 220), legal transactions of the company or the Richter + Frenzel GmbH & Co. KG with a GmbH of the group Richter + Frenzel or a KG (GmbH & Co. KG) of the Richter + Frenzel group of companies, the personal shareholder of which is a GmbH of the Richter+ Frenzel group of companies, provided that the managing director of the company is also managing director of the other GmbH, regardless of whether the legal transaction is carried out with the other GmbH or with a KG (GmbH & Co. KG) whose personally liable partner is the other GmbH. Gesamtprokura together with a managing director or another authorized representative: Höller, Christian, Bad Reichenhall, *??.??.????. On December 3, 2012, the company entered into a control and profit transfer agreement with the "Richter + Frenzel GmbH & Co. KG" with its registered office in Würzburg (Amtsgericht Würzburg HRA 220) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 13, 2012.
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: Richter+Frenzel Traunstein GmbH, Traunstein, Germany.
