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Authorized signatory (ppa): Mario Neuwerth · MD (2) · Change of headquarters: HÄRTHA - Weißenburg GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb16 Dec 2013 German Trade Register Announcements, Germany (11/12/2013)
Overview
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HÄRTHA - Weißenburg GmbH,
Weißenburg, Dettenheimer Straße 28, 91781 Weißenburg
. GmbH. Partnership agreement of August 26, 2013. The Shareholders' Meeting of December 6, 2013 decided to amend Section 1 S.2 (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 152361 B) of the Articles of Association. Business address:
Dettenheimer Straße 28, 91781 Weißenburg
. The object of the company: hardening of materials, especially in Weißenburg. Share capital: EUR 25,000.00. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: ??? ??? ??????, ??????, Amsterdam/ Netherlands, *??.??.???? to enter into legal transactions with itself or as a representative of third parties with the power to represent the company alone. Managing Directors: Bückert, Thomas, Höttingen-Weiboldshausen, *??.??.???? to represent the company alone with the power to enter into legal transactions a.s. a representative of third parties. Prokura together with a managing director or another authorized representative: Neuwerth, Mario, Treuchtlingen, *??.??.????.
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: HÄRTHA - Weißenburg GmbH, Weißenburg i. Bay., Germany.