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MD: Thorsten Ehle, Thomas Löhr · No longer MD: Frank Koch · Change of headquarters: Bäuerle Zieherei Verwaltung GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy … Hrb1 Nov 2016 German Trade Register Announcements, Germany
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HRB 210903: GmbH Verwaltungsgesellschaft mbH,
Unnamed street ??, 49124 Georgsmarienhütte, Germany
. GmbH. partnership agreement of December 28, 201989, amended several times. The shareholders' meeting of August 30, 2016 decided to recast the partnership agreement and in particular to amend it in clause 1 (company, registered office) and with it to change the company and transfer the headquarters of Böbingen to the Rems (previously Amtsgericht Ulm HRB 701085) to Georgsmarienhütte. Seat relocated, now: New business address:
Unnamed street ??, 49124 Georgsmarienhütte, Germany
. Subject: Holding and managing shareholdings, in particular to companies active in the fields of steel production, steel processing, forging, railway technology and casting technology. Share capital: EUR 25,600.00. 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. No longer Managing Director: Koch, Frank, Hagen, *??.??.????. Appointed a.s. Managing Director: Ehle, Thorsten, Tegernsee, *??.??.????; Löhr, Thomas, Castrop-Rauxel, *??.??.????.
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: GMH Verwaltungsgesellschaft mbH, Georgsmarienhütte, Germany.
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