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MD: R. K., J. V. · ppa (24) · Profit Transfer: SAG Beteiligungs GmbH · Control: SAG Beteiligungs GmbH · Change of headquarters: SPIE SAG GmbH · Address · Capital: €1,000,000 · Shareholder agreement Hrb 21 Nov 2017 German Trade Register Announcements, Germany
Overview
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HRB 82030: SPIE SAG GmbH,
Unnamed street ??, 40882 Ratingen, Germany
. GmbH. Partnership agreement of December 5, 2005, later amended. The Shareholders' Meeting of September 19 and 2017 decided to amend the partnership agreement in Section 1.2 and with it the transfer of its registered office from Langen (Hessen) (previously Amtsgericht Offenbach am Main HRB 42466) to Ratingen. Business address:
Unnamed street ??, 40882 Ratingen, Germany
. Object: The company heads a group of companies. (a) development, planning, design, production, construction, operation, distribution, repair and maintenance of and trade in raw materials and operating materials, products, facilities, equipment, equipment and processes in the fields of mechanical, plant and equipment engineering, process, engineering, grid and energy technology. (b) the provision of services in the areas referred to in (a). Share capital: EUR 1,000,000.00. 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. Managing Director: Keil, Ralf, Reichelsheim, *??.??.????; Vinkenflügel, Jürgen, Mülheim an der Ruhr, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director: Bauer, Jörg, Egelsbach, *??.??.????; Dr. ????, ??????, Gerlingen, *??.??.????; ????, ??????, Gelsenkirchen, *??.??.????; ????, ????, Neunkirchen-Seelscheid, *??.??.????; ?????????, ?????????, Darmstadt, *??.??.????; ?????, ??????, Übach-Palenberg, *??.??.????; ???????????, ???, Hamburg, *??.??.????; ???????, ???, Reinsdorf-Vielau, *??.??.????; Lay, Clemens, Dusseldorf, *??.??.????; ????, ??????, Munich, *??.??.????; Lefèvre, Michael, Idstein, *??.??.????; Dr. Lenhard, Heiko, Dreieich, *??.??.????; Metzen, Jörg, Bergisch Gladbach, *??.??.????; Pfannenstiel, Peter, Ingolstadt, *??.??.????; ?????, ???????, Königstein in the Taunus, *??.??.????; Radlinger, Maximilian, St. Johann-Ohnastetten, *??.??.????; ?????????, ???, Lahntal, *??.??.????; ???????, ?????, Lampertheim-Neuschloss, *??.??.????; ??????, ??????, Coesfeld, *??.??.????; Dr. Schimmel, André, Munich, *??.??.????; ?????????, ????, Dreieich, *??.??.????; ????????, ???, Bremen, *??.??.????; ??????, ?????, Cologne, *??.??.????. Together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party: van Butselaar, Louise, Mannheim, *??.??.????. A profit transfer agreement was concluded with SAG Beteiligungs GmbH (Amtsgericht Offenbach am Main HRB 42886) as the dominant company on November 21, 2007. It was approved by the Shareholders' Meeting of November 21, 2007. A control agreement was concluded with SAG Beteiligungs GmbH (Amtsgericht Offenbach am Main HRB 42886) a.s. the dominant company on February 20, 2008. It was approved by the Shareholders' Meeting of February 20, 2008.
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: SPIE SAG GmbH, Dusseldorf, Germany.
