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MD: Uwe Herzog, Willi Peterkord · ppa (4) · Profit Transfer: HP Pelzer Holding GmbH · Change of headquarters: RAT-Spezialmaschinen GmbH · Address · Capital: 150,000 DEM · Shareholder agreement … Hrb12 May 2016 German Trade Register Announcements, Germany
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HRB 16042: RAT-Spezialmaschinen GmbH,
Unnamed street ??, 35708 Haiger, Germany
. GmbH. partnership agreement of October 6, 201988, amended several times. The shareholders' meeting of April 1, 2016 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 34091) to Witten. The social contract was recast as a whole. Business address:
Unnamed street ??, 35708 Haiger, Germany
. Subject: Are the design, manufacture and distribution of special machinery and tools as well as the trade in such articles. The Company is entitled to participate in other companies, to acquire, to create, to set up, to rent or to lease or otherwise to acquire or to merge with other companies. The company may also set up branches. Share capital: DEM 150,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Herzog, Uwe, Alzenau, *??.??.????; Peterkord, Willi, Gräfelfing, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ???????, Frankfurt, *??.??.????; ?????, ????? ????? ????, Hemer, *??.??.????; ???????, ?????, Frankfurt, *??.??.????; Thomas, Falk, Dortmund, *??.??.????. With the HP Pelzer Holding GmbH based in Witten (Amtsgericht Bochum HRB 11513) a.s. the dominant company, a profit transfer agreement was concluded on November 25, 2015. It was approved by the Shareholders' Meeting of November 25, 2015.
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: RAT-Spezialmaschinen GmbH, Haiger, Germany.