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Ppa (3) · MD (2) · Control: Oras Germany GmbH · Change of legal form: Aktiengesellschaft Hansa Metallwerke AG · Address · Capital: €5,000,000 · Shareholder agreement · Proxy policy … Hrb 29 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 750253: Hansa Armaturen GmbH,
Stuttgart, Sigmaringer Straße 107, 70567 Stuttgart
. GmbH. Partnership agreement of July 15, 2014. Business address:
Sigmaringer Straße 107, 70567 Stuttgart
. Subject: The construction of fittings, apparatus and machinery accessories of all kinds of metal, ceramics, plastics or electronic components and the distribution and trade of these articles, including metals. Share capital: Share capital: EUR 5,000,000.00. 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. Managing Director: ??????, ???????, Troisdorf, *??.??.????. Managing Directors: Kuusniemi, Pekka Veikko, Rauma/ Finland, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ????????, ??????, Hildrizhausen, *??.??.????; ?????, ?????, Karlsruhe, *??.??.????; Wirthle, Michael, Walddorfhäslach, *??.??.????. The company was created by changing the form of the AG "Hansa Metallwerke AG", Stuttgart (Amtsgericht Stuttgart HRB 134) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. On November 25, 2011, a control agreement was concluded with the "Oras Germany GmbH", Stuttgart (Amtsgericht Stuttgart HRB 747426), which was approved by the Annual General Meeting on November 28, 2011. This contract has been amended. The Annual General Meeting approved the amendment on January 30, 2014. Reference is made to the documents submitted to the court.
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: Hansa Armaturen GmbH, Stuttgart, Germany.
