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MD (4) · ppa (5) · Profit Transfer: dormakaba Holding GmbH & Co. KGaA · Control: dormakaba Holding GmbH & Co. KGaA · Change of headquarters: dormakaba EAD GmbH · Address · Capital: €819,100 … Hrb 13 Jun 2018 German Trade Register Announcements, Germany
Overview
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HRB 718253: dormakaba EAD GmbH, Villingen-
Unnamed street ??, 78056 Villingen-Schwenningen, Germany
. GmbH. Partnership agreement of January 20, 201964 with multiple amendments; last modified on February 23, 2017. The Shareholders' Meeting of May 22, 2018 has decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Heiligenhaus (Amtsgericht Wuppertal HRB 18354) to Villingen-Schwenningen. Seat relocated, now: New business address:
Unnamed street ??, 78056 Villingen-Schwenningen, Germany
. Subject: Fabrication, as well as wholesale and retail trade of castles of all kinds, especially those under the introduced designations "Wall" and "Kromer". Share capital: EUR 819,100.00. 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Director: Brinker, Bernhard Gerhard, Düsseldorf, *??.??.????; Dr Gaspari, Roberto, Bologna/Italy, *??.??.????; Lieding, Bernd, Unna, *??.??.????; Modrack, Axel, Villingen-Schwenningen, *??.??.????, each 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. Gesamtprokura together with a managing director or other authorized representative 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: ?????, ??????, Mettmann, *??.??.????; ??????, ????, Dauchingen, *??.??.????; ????????, ????, Rottweil, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????, ????? ??????????, Munich, *??.??.????; ??????, ???????, Lohmar, *??.??.????. With the "dormakaba Holding GmbH & Co. KGaA", Ennepetal (Amtsgericht Hagen HRB 9591), there is a control and profit transfer agreement concluded on April 27, 1999 and amended on June 12, 2017, to which the shareholders' meetings have 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 latest known state is available on the following page: dormakaba EAD GmbH, Ennepetal, Germany.