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MD: T. A., K. N., N. Sch. · ppa (2) · Profit Transfer: GEA Process Technology GmbH, GEA Group AG · Control: GEA Process Technology GmbH, GEA Group AG · Merger: GEA Process Technology GmbH, GEA Group … Hrb 30 Oct 2016 German Trade Register Announcements, Germany
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HRB 78936: GEA Group Holding GmbH,
Unnamed street ??, 40468 Düsseldorf, Germany
. GmbH. Partnership agreement of September 20, 201972, later amended. The shareholders' meeting of September 16, 2016 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of its registered office from Bochum (previously Amtsgericht Bochum HRB 3526) to Düsseldorf. Business address:
Unnamed street ??, 40468 Düsseldorf, Germany
. Subject: The implementation of management and services of all kinds for the geA Group companies; holding and managing holdings in other companies. Share capital: EUR 257,000.00. 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: Andreae, Tobias, Bonn, *??.??.????; Nuyken, Klaus, Münster, *??.??.????; Dr. Scherf, Nina, Dusseldorf, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Eifert, Andreas, Schermbeck, *??.??.????; ????????, ???????, rating, *??.??.????. The mit der GEA Group AG (Amtsgericht Düsseldorf HRB 65691 - before the change of name, merger and transfer of registered office: GEA Process Technology GmbH with registered office in Bochum, Amtsgericht Bochum HRB 10437) concluded on September 5, 2000, is amended by contract of February 24, 2014. The Shareholders' Meeting of February 26, 2014 and the Annual General Meeting of the ruling company on April 16, 2014 approved the amendment.
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: GEA Group Holding GmbH, Dusseldorf, Germany.