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MD: Benedikt Kummer · ppa: Michael Mösezahl, Detlef Putschkat · Change of headquarters: KODA Stanz- und Biegetechnik GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy … Hrb9 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 9511: KODA Stanz- und Biegetechnik GmbH, wooden wicked,
August-Borsig-Straße 20, 59439 Holzwickede
. GmbH. Partnership agreement of January 17, 1990, amended several times. The shareholders' meeting of August 29, 2018 decided to amend the partnership agreement in Section 1 section 2 (company and registered office) and with it the relocation of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 9080) to Holzwickede. Business address:
August-Borsig-Straße 20, 59439 Holzwickede
. Subject: Manufacture and distribution of bending and stamping articles and the taking over of all activities which are directly or indirectly suitable for the purpose of the company. Share capital: EUR 500,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Directors: Kummer, Benedikt, Unna, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Mösezahl, Michael, Dortmund, *??.??.????; Putschkat, Detlef, Bergneustadt, *??.??.????.
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: KODA Stanz- und Biegetechnik GmbH, Holzwickede, Germany.
