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Managing Director (3) · Change of headquarters: Herkules Filtration GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Dec 2012 German Trade Register Announcements, Germany (03/12/2012)
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Herkules Filtration GmbH, Vellmar, c/o Seebach GmbH,
Neckarweg 3, 34246 Vellmar
. GmbH. Partnership agreement of March 1, 2012 with amendment of August 21, 2012. The shareholders' meeting of October 31, 2012 decided to amend the partnership agreement in Section 2 (headquarters of the company) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 67478) to Vellmar. In addition, the partnership agreement was amended to S. 4 (subject matter of the company). Business address: c/o Seebach GmbH,
Neckarweg 3, 34246 Vellmar
. Subject: Acquisition, holding and management of companies and shareholdings of all kinds. The aim is also to provide management and management services of any kind to Group companies and third parties, in particular services relating to day-to-day business, the development, organisation and management of controlling and the provision of sales services. 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. Appointed as Managing Director: Dr. Grimm-Bosbach, Thomas, Kassel, *??.??.????; Appointed as Managing Director: ???????, ??????, Vellmar, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Directors: Keon, Brenden, Roermond/Netherlands, *??.??.????; authorised to represent one person; 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 current state is available on the following page: Seebach GmbH, Vellmar, Germany.
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