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Shareholder agreement · Corporate Purpose · Subsidiary Hrb 7 Oct 2014 German Trade Register Announcements, Germany
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HRB 14670: HX Holding GmbH,
Unnamed street ??, 44809 Bochum, Germany
. The shareholders' meeting of September 18, 2014 decided to amend the company contract in Section 2 and with it to change the object of the company. Furthermore, the Shareholders' Meeting of September 18 and 2014 decided on the complete recasting of the partnership agreement. After amendment: New business object: The object of the company is the provision of management and other services of all kinds to affiliated companies whose business is in the field of development, manufacture, distribution and trading of heat exchangers, air filtration systems, plastic filling media and air treatment systems, as well a.s. in the provision of related services in the field of maintenance and resale. The Company may carry out all transactions and take any action which is related to the object of the undertaking or which is likely to serve it directly or indirectly. The Company may carry out all transactions and take all measures relating to or are likely to serve the object of the company directly or indirectly (including the granting of collateral to affiliated companies in accordance with Section 15 et seq. ActG). In particular, the Company may establish branches, permanent establishments and subsidiaries at home and abroad, set up, acquire or participate in other undertakings and conclude business contracts of any kind. The company may group undertakings in which it has a shareholding under its single management or may confine itself to managing the shareholding. The Company may spin off all or part of its business into affiliated companies or leave them to affiliated companies. It may also limit its activities to a part of the business activities and activities referred to in paragraph 1.
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: Kelvion Holding GmbH, Herne, Germany.
