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Managing Director: Klaus Harste, B. R. · No longer MD: R. K. · ppa (2) · Change of headquarters: GMH Schmiedetechnik GmbH · Address · Capital: €2,600,000 · Shareholder agreement · Corporate Purpose Hrb 14 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 36402: GmbH Schmiedetechnik GmbH,
Gröditz, Riesaer Str. 1, 01609 Gröditz
. GmbH. Partnership agreement of November 26, 1993 last amended on December 17, 2013. The shareholders' meeting of December 8, 2016 decided to amend the partnership agreement in Section 1 (seat, previously Georgsmarienhütte, Amtsgericht Osnabrück HRB 202891). Business address:
Riesaer Str. 1, 01609 Gröditz
. Subject of the company: Holding and managing all kinds of holdings, in particular in companies active in forging technology. Share capital: EUR 2,600,000.00. If only one managing director is appointed, he represents 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: Rimann, Bernd, Dortmund, *??.??.????. Retired before registration: Managing Director: Dr. Kühn, Robert, Moritzburg OT Reichenberg, *??.??.????. Appointed: Managing Director: Dr. Harste, Klaus, Heusweiler, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: Koch, Frank, Hagen, *??.??.????; ????????, ??????, Osnabrück, *??.??.????.
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: GMH Schmiedetechnik GmbH, Gröditz, Germany.