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MD: Kai Eck, Ralf Schneider, Ulrich Skupin · No longer ppa (2) · ppa (2) · No longer MD (2) · Change of headquarters: EZM Industrie- und Fördertechnik GmbH · Address · Capital: €50,000 … Hrb9 Jan 2013 German Trade Register Announcements, Germany (02/01/2013)
Overview
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EZM Edelstahlzieherei Mark GmbH, weather,
Unnamed street ??, 58300 Wetter, Germany
. GmbH. company contract of September 1, 2004, amended several times. The shareholders' meeting of August 23, 2012 decided to amend the partnership agreement in Section 1 and with it the transfer of Werdohl 's its registered office (previously Amtsgericht Iserlohn HRB 6477) to the weather and the change of the company. The shareholders' meeting of November 21, 2012 decided to amend the partnership agreement in Section 2 (object). Business address:
Unnamed street ??, 58300 Wetter, Germany
. The aim is to manufacture and distribute machinery and equipment, in particular conveying systems and tube swivel joints, and the manufacture and distribution of cold-formed products, in particular stainless steel and products made of related materials and manufacturing processes. Share capital: EUR 50,000.00. 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. Managing Director: Schneider, Ralf, Herdecke, *??.??.????. No longer Managing Director: ???, ????, weather, *??.??.????; ?????????, ???????????, Witten, *??.??.????. Appointed managing director: Skupin, Ulrich, swords, *??.??.????. Appointed Managing Director: Dr. Eck, Kai, Aachen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions in its own name or a.s. a representative of a third party. Procura terminated: ???????, ??????????, Solingen, *??.??.????; Skupin, Ulrich, swords, *??.??.????. General prokura together with a managing director or other authorized representative: ????????, ??????????, Tönisvorst, *??.??.????; ?????, ???????????, Bochum, *??.??.????.
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: EZM Edelstahlzieherei Mark GmbH, Wetter, Germany.