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Liquidation · Liq. (1) · Control: Alltrans Management- und Beteiligungsgesellschaft mbH · Control: Alltrans Management- und Beteiligungsgesellschaft mbH · Change of headquarters: S + S Armaturen … Hrb27 Aug 2013 German Trade Register Announcements, Germany (22/08/2013)
Overview
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S + S Armaturen GmbH, Osterode am
Harz, Gipsmühlenweg 14, 37520 Osterode am Harz
. GmbH. partnership agreement of August 22, 2001, amended several times. The shareholders' meeting of August 8, 2013 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of Leichlingen (previously Amtsgericht Köln HRB 49862) to Osterode am Harz. S + S Armaturen GmbH. Osterode am Harz. Business address:
Gipsmühlenweg 14, 37520 Osterode am Harz
. The object of the company is manufacturing, service, distribution, assembly, engineering of plastic and metal products of all kinds, in particular of molded parts and fittings. The Company may acquire, participate in or take over the management of other companies with the same or similar object. EUR 1,200,000.00. If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is jointly represented by two liquidators. Liquidator: ??????, ???????, Herzberg, *??.??.????, 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. Between the S + S Armaturen GmbH as a controlled company and the Alltrans Management- und Beteiligungsgesellschaft mbH, which is based in St. Ingbert (Amtsgericht Saarbrücken HRB 11262), there is a control and profit transfer agreement of April 30, 2009. This agreement was approved by the shareholders' meeting of the S + S Armaturen GmbH by resolution of April 30, 2009. Registered on May 12, 2009 (Amtsgericht Köln HRB 49862). The company is dissolved.
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: S + S Armaturen GmbH, Osterode a. Harz, Germany.
