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MD: J. K., W. M. · No longer ppa (1) · Control: Hauni Maschinenbau AG · Acquisition: Hauni Maschinenbau AG · Change of headquarters: Baltic Metalltechnik GmbH · Address · Capital: €3,000,000 … Hrb 29 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 140394: Baltic Metalltechnik GmbH,
Unnamed street ??, 21033 Hamburg, Germany
. GmbH. Partnership agreement of May 7, 1992, last amended in accordance with the resolution of the Shareholders' Meeting of June 22, 2004. The Shareholders' Meeting of February 17, 2016 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the relocation of Grevesmühlen (previously: Amtsgericht Schwerin HRB 2661) to Hamburg. Business address: Kurt A.-
Unnamed street ??, 21033 Hamburg, Germany
. Subject: The object of the company is the processing and processing of metals, especially for mechanical engineering. Share capital: EUR 3,000,000.00. 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. The power of sole representation may be granted. Managing Director: Dr. Krebs, Jürgen, Hamburg, *??.??.????; Martin, Wilfried, Schwarzenbek, *??.??.????, each entitled to represent in accordance with general representation rules. Procura terminated ???????, ????, Oststeinbek, *??.??.????. On November 11, 2003, a takeover agreement was concluded between the company and the Hauni Maschinenbau AG, which is based in Hamburg - the dominant company - and approved by the company's shareholders' meeting on the same day and the general meeting of the dominant company on November 19, 2003. The control and earnings takeover agreement concluded with Hauni Maschinenbau AG (formerly operating under Hauni Maschinenbau AG) with its registered office in Hamburg (Amtsgericht Hamburg HRB 58960) on November 11, 2003 has been amended by a contract of October 9, 2014. The shareholders' meeting of November 28, 2014 approved the amendment.
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: Baltic Metalltechnik GmbH, Hamburg, Germany.