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Managing Director: Rolf Schmidt · Authorized signatory (ppa) (4) · Change of headquarters: MAKINO GmbH · Address · Capital: €550,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Nov 2017 German Trade Register Announcements, Germany
Overview
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HRB 762708: MAKINO GmbH, Kirchheim unter
Teck, Kruichling 18, 73230 Kirchheim unter Teck
. GmbH. Partnership agreement of September 30, 1998. The Shareholders' Meeting of September 18, 2017 decided to amend the partnership agreement in Sections 1 (Company, Headquarters, Fiscal Year) and Section 2 (object of the company). The seat is moved from Hamburg (Amtsgericht Hamburg HRB 69220) to Kirchheim unter Teck. Business address:
Kruichling 18, 73230 Kirchheim unter Teck
. Item changed, now: Item: Purchasing and selling machines, especially machine tools, as well as service for the machines. Share capital: EUR 550,000.00. 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 Directors: Schmidt, Rolf, Binau, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: Barz, Michael, Hamburg, *??.??.????; Herberger, Joachim Hugo, Offenburg, *??.??.????; Dr. ???????????, ???, Berlin, *??.??.????; ??????, ??????, Kirchheim, *??.??.????. With the "MAKINO Europe GmbH", Hamburg (Amtsgericht Hamburg 21142) a control and profit transfer agreement was concluded on September 30, 1998, with amendments of June 2, 1999 and November 18, 2014/November 20, 2014, which the shareholders' meetings on September 30, 1998 and December 10, 1998 approved. 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 current state is available on the following page: MAKINO GmbH, Kirchheim u. Teck, Germany.