European Companies Search Engine
Managing Director (1) · Change of headquarters: Blitz 15-233 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 31 Mar 2016 German Trade Register Announcements, Germany (30/03/2016)
Overview
Text
HRB 12414: Baltic Metall GmbH,
Unnamed street ??, 23936 Grevesmühlen, Germany
. GmbH. Partnership agreement of October 6, 2015 with amendment dated December 21, 2015. The shareholders' meeting of February 23, 2016 decided to amend the partnership agreement in Sections 1 and 2 and with it the change of the company (previously Blitz 15-233 GmbH) as well as the relocation of the registered office from Munich (previously Amtsgericht München HRB 222188) to Grevesmühlen. Business address:
Unnamed street ??, 23936 Grevesmühlen, Germany
. Subject: Construction of control cabinets, machine cladding and other housings and the acquisition, holding, management and exploitation of holdings and assets of all kinds. 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 represented by two directors or by a managing director together with an authorized representative. Managing Director: Gsell, Rainer, run, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The "Baltic Metalltechnik GmbH" based in Hamburg (Amtsgericht Hamburg HRB 140394; formerly based in Grevesmühlen, Amtsgericht Schwerin HRB 2661) has sold the business operations at the Grevesmühlen site to the company with effect from February 29, 2016 and has agreed to continue the business while retaining the existing company component "Baltic Metall". The liability of the acquirer for liabilities of the seller under § 25 Abs. 1 HGB based on the divested business - the Grevesmühlen site - is excluded.
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 Metall GmbH, Grevesmühlen, Germany.
