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No longer MD: Peter Fröhlich · ppa (3) · MD (2) · Profit Transfer: ACO Severin Ahlmann GmbH & Co. KG · Control: ACO Severin Ahlmann GmbH & Co. KG · Change of headquarters: Polyalfa GmbH · Address … Hrb23 Nov 2012 German Trade Register Announcements, Germany (20/11/2012)
Overview
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ACO Passavant Guss GmbH,
Aarbergen, Scheidertalstraße 3, 65326 Aarbergen
. GmbH. Partnership agreement of August 7, 1996 with amendment of August 21, 2007. The shareholders' meeting of October 9, 2012 decided to amend the partnership agreement in Section 1 (Company, until now: Polyalfa GmbH, and registered office) and with it the transfer of its registered office from Rendsburg (previously Amtsgericht Kiel HRB 1693 RD) to Aarbergen and Section 2 (object of the company). Business address:
Scheidertalstraße 3, 65326 Aarbergen
. New item: Production of foundry and drainage technology products. Share capital: EUR 25,600.00. 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. No longer Managing Director: Fröhlich, Peter, Heikendorf, *??.??.????. Managing Director: Ahlmann, Hans-Julius, Büdelsdorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ????, ??????, Danishhagen, *??.??.????. changed, now: Total procuratorfiscal together with a managing director or other authorized representative: Blumberg, Peter, Aarbergen-Michelbach, *??.??.????; ?????, ????, Frankfurt am Main, *??.??.????; Paasch, Jens-Uwe, Büdelsdorf, *??.??.????. After the transfer of the registered office, now: ACO Severin Ahlmann GmbH & Co. KG in Büdelsdorf (Amtsgericht Kiel HRA 132 RD) a.s. the dominant company, a control and profit transfer agreement was concluded on September 20, 1996. He was approved by the shareholders' meeting on the same day.
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: ACO Passavant Detego GmbH, Aarbergen, Germany.