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Managing Director: Martin Strauch · ppa (1) · No longer MD (1) · Change of headquarters: Kronen tausend675 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Aug 2011 German Trade Register Announcements, Germany (18/08/2011)
Overview
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KA Metal Innovation Holding GmbH,
Wuppertal, Korzerter Straße 21-25, 42349 Wuppertal
. GmbH. The shareholders' meeting of July 21, 2011 has the amendment of the social contract in Sections 1 (company and registered office) and 2 (object of the company) and with it the change of the object of the company and the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 135238 B) to Wuppertal. The social contract was recast as a whole. Business address:
Korzerter Straße 21-25, 42349 Wuppertal
. Subject: The management of own assets and the acquisition, management and sale of shareholdings in other companies, in particular in the field of toolmaking and metalworking. Share capital: EUR 25,000.00. General; Representation regulation: 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: ??????, ???????, Zossen, *??.??.????. Appointed as Managing Director: Strauch, Martin, Bonn, *??.??.????, 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. Individual procurator: Reif, Jürgen, Wuppertal, *??.??.????.
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: Wera Werkzeuge GmbH, Wuppertal, Germany.