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MD (2) · No longer MD (1) · No longer ppa (1) · Change of headquarters: Winkelmann Powertrain Components Truck + Marine GmbH · No longer Profit Transfer: WINKELMANN GROUP GmbH & Co. KG · Address … Hrb 17 Aug 2012 German Trade Register Announcements, Germany (08/08/2012)
Overview
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Winkelmann Fiat Expansion Vessels Beteiligungs GmbH,
Unnamed street ??, 59227 Ahlen, Germany
. GmbH. Partnership agreement of July 4, 2005 with amendment of January 10, 2006. The shareholders' meeting of June 14, 2012 has the amendment of the partnership agreement in Section 1 (company and registered office) and with it the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 97799 B) to Ahlen and in Section 2 (object of the company) and thus decided to change the object of the company. Business address:
Unnamed street ??, 59227 Ahlen, Germany
. The object of the company is the participation in other companies, in particular the shareholding in Winkelmann Fiat Expansion Vessels GmbH & Co. KG with its registered office in Ahlen. Share capital: EUR 500,000.00. 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: Dr. ?????, ????????, Krefeld, *??.??.????. Appointed Managing Director: ??????, ?????, Remscheid, *??.??.????; Müller, Frank, Ahlen, *??.??.????. Procura terminated: ?????, ????????, Berlin, *??.??.????. The profit transfer agreement concluded with The Winkelmann Group GmbH & Co. KG (Amtsgericht Münster HRA 6293) on January 2, 2006 is terminated by termination of May 31, 2012.
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: Winkelmann Flat Vessel Beteiligungs GmbH, Ahlen, Germany.
