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MD: Hartmut Kurt Böse · ppa (4) · Control: Messer Industriegase GmbH · Control: Messer Industriegase GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb11 May 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 9861: Messer Produktionsgesellschaft mbH Speyer, Bad Soden am
Taunus, Messer-Platz 1, 65812 Bad Soden am Taunus
. GmbH. Partnership agreement of April 4, 2018. Business address:
Messer-Platz 1, 65812 Bad Soden am Taunus
. Subject: The construction, construction and operation of plants for the extraction, bottling and liquefaction of industrial gases (air separation plants, cold boxes, generators, etc.), the procurement of components necessary for the construction, construction and operation of these plants, and the production, distribution and sale of industrial gases. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Böse, Hartmut Kurt, Bietigheim-Bissingen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????????, ???, Heidelberg, *??.??.????; Schulte, Peter, victories, *??.??.????; Simon, Guido, victories, *??.??.????; Walth, Adolf, Wiesbaden, *??.??.????. With Messer Industriegase GmbH (Amtsgericht Frankfurt am Main HRB 77629) a.s. the dominant company, a control and profit transfer agreement was concluded on April 4, 2018. The shareholders' meeting of April 4, 2018 approved him. 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 current state is available on the following page: Messer Produktionsgesellschaft mbH Speyer, Bad Soden a. Taunus, Germany.
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