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MD: G. A., Ch. G. · ppa (1) · Profit Transfer: Bopp & Reuther Sicherheits- und Regelarmaturen GmbH · Control: Bopp & Reuther Sicherheits- und Regelarmaturen GmbH · Change of headquarters: C. H … … Hrb 18 Mar 2018 German Trade Register Announcements, Germany
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HRB 15176: C.H. Zikesch Armaturentechnik GmbH,
Unnamed street ??, 46519 Alpen, Germany
. GmbH. Partnership agreement of April 25, 1991 with amendment of November 20, 2008. The Shareholders' Meeting of December 20, 2017 decided to amend the partnership agreement in Section 1 (1) (Company and Registered Office) and with it the relocation of the registered office from Wesel (previously Amtsgericht Duisburg HRB 21011) to the Alps. Business address:
Unnamed street ??, 46519 Alpen, Germany
. Subject: The manufacture and distribution of high-pressure valves as well as the maintenance and repair of low-, medium and high-pressure valves, drives of all kinds and apparatus for the thermal and power industry, including the production and distribution of the necessary spare parts and replacement fittings. The subject is also the continuation of the sub-business "Service Division" of the GmbH under the company "C. H. Zikesch GmbH Machinery and Plant Engineering" with its headquarters in Duisburg (HRB 3102). Share capital: EUR 26,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Angerer, Gerhard, Vienna/ Austria, *??.??.????; Dr. Gerbaulet, Christian, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??????, ??????, Wesel, *??.??.????. A profit transfer agreement was concluded with the Bopp & Reuther Sicherheits- und Regelarmaturen GmbH, Mannheim (Amtsgericht Mannheim HRB 5074) as a qualifying company on 6/November 9, 2006. It was approved by the Shareholders' Meeting of November 27, 2006. Due to the further content, reference is made to the said contract and the resolutions approving The profit transfer agreement concluded with the Bopp & Reuther Sicherheits- und Regelarmaturen GmbH, Mannheim (Amtsgericht Mannheim HRB 5074) on 6/November 9, 2006 has been amended by contract of October 23, 2014. The shareholders' meeting of October 23, 2014 approved the amendment. A control agreement was concluded on September 22, 2016 with the Bopp & Reuther Sicherheits- und Regelarmaturen GmbH based in Mannheim (Amtsgericht Mannheim HRB 5074) a.s. the dominant company. It was approved by the Shareholders' Meeting of September 22, 2016. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: C.H. Zikesch Armaturentechnik GmbH, Alpen, Germany.
