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Managing Director: René Pankoke · Change of headquarters: Hymmen GmbH Maschinen- und Anlagenbau · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 11 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 42141: Hymmen GmbH Maschinen- und Anlagenbau,
Bielefeld, Theodor-Hymmen-Str. 3, 33613 Bielefeld
. GmbH. The shareholders' meeting of January 28, 2016 has decided to amend the partnership agreement in Section 1 (Company, Registered Office) (2) and with it the transfer of its registered office from Lübeck (previously Amtsgericht Lübeck HRB 15371 HL) to Bielefeld. Business address:
Theodor-Hymmen-Str. 3, 33613 Bielefeld
. Subject: The development, manufacture and distribution of equipment, machinery, machine parts, tools, control software and similar components, as well as the development, production and distribution of materials processed with the machines and equipment sold. The Company is entitled to set up, acquire and participate in similar or similar companies. The company may set up branches. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Director: Dr. Pankoke, René, Bielefeld, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Hymmen GmbH Maschinen- und Anlagenbau, Bielefeld, Germany.
