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Managing Director: Frank Kirchner · No longer Managing Director: Martin Klimek · Control: Qualitrol GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 733816: QH HoldCo GmbH, Biberach an der
Unnamed street ??, 88400 Biberach a. d. Riß, Germany
. GmbH. Partnership agreement of August 23, 2005. The Shareholders' Meeting of June 24, 2016 decided on the recasting of the partnership agreement. So far: Qualitrol Holding GmbH, now: seat relocated, now: change of business address:
Unnamed street ??, 88400 Biberach a. d. Riß, Germany
. Subject: acquisition, holding and management of holdings in own assets; Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. No longer Managing Director: Klimek, Martin, Holzgerlingen, *??.??.????. Appointed as Managing Director: Kirchner, Frank, Darmstadt, *??.??.????, authorized to represent individual parties 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. On August 23, 2005, the company concluded a profit transfer agreement with the Qualitrol GmbH, headquarters Aldingen (Amtsgericht Stuttgart HRB 460606), which was approved by the shareholders' meeting of both companies on the same day. The profit transfer agreement concluded between the company and the "Qualitrol GmbH", Aldingen (Amtsgericht Stuttgart HRB 460606) on August 23, 2005 was amended on November 10, 2014. The Shareholders' Meeting approved the amendment on November 17, 2014.
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: QH HoldCo GmbH, Wetzlar, Germany.
