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Managing Director: Claus Bergmann · No longer Managing Director: Sven Schulz · Shareholder agreement · Name: DenglerLANG Tube Tec GmbH · Corporate Purpose · Subsidiary Hrb 12 Sept 2018 German Trade Register Announcements, Germany
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HRB 12469: LANG TUBE TEC GmbH,
Witten, Wullener Feld 52, 58454 Witten
. The shareholders' meeting of July 27, 2018 decided to amend the company agreement in Section 1 and with it to amend the company. Furthermore, the amendment of the subject-matter and with it the amendment of S. 3 (1) (object) and Section 15 no. 4 (final provisions) were decided. After change: New company: DenglerLANG Tube Tec GmbH. After amendment: New object of the company: The object of the company is the development, production and sale of pipe bending machines as well as the design, planning and manufacture of welding equipment and other devices and industrial installations of all kinds, as well as the trade in such equipment and equipment, including accessories. The company is entitled to set up, acquire or acquire similar or similar undertakings, to participate in or to represent and act on such undertakings and, moreover, to carry out all transactions which appear to be directly or indirectly beneficial to the promotion of their business purpose. The establishment of branches at home and abroad is permitted. Appointed as Managing Director: Bergmann, Claus, Lünen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Schulz, Sven, Lindau, *??.??.????.
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: DenglerLang GmbH, Witten, Germany.
