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MD: Lothar H. E. Holder, Matthias Ruppel · No longer MD: Friedrich Hesemann · ppa (2) · Profit Transfer: Goldhofer AG · Control: Goldhofer AG · Merger: SCHOPF ROFAN GmbH · Change of headquarters … Hrb 2 Dec 2021 German Trade Register Announcements, Germany (01/12/2021)
Overview
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HRB 19611: Goldhofer Airport Technology GmbH,
Memmingen, Donaustraße 95, 87700 Memmingen
. Limited liability company. Articles of Association of 12 June 201948, as last amended on 17 September 2018. The shareholders' meeting on 11 November 2021 resolved to amend § 1 (registered office, previously Ostfildern, Stuttgart HRB District Court 213851) of the Articles of Association. Business address:
Donaustraße 95, 87700 Memmingen
. Object of the company: the development, manufacture and distribution of as well as the trade in special vehicles, machines and equipment, in particular for airport operations as well as for the construction and mining industry. Common stock capital: 1.000.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Holder, Lothar Horst Eberhard, Ulm, **??.??.????; Ruppel, Matthias, Walddorfhäslach, **??.??.????, each authorized to represent individually. Retired: Managing Director: Hesemann, Friedrich, Betzigau, **??.??.????. General power of attorney together with a managing director or other authorized signatory: ????, ???????, Boos, **??.??.????; ????, ????????, Memmingen, **??.??.????. The SCHOPF ROFAN GmbH with its registered office in Ostfildern (Amtsgericht Stuttgart HRB 728024) has merged with the company on the basis of the merger agreement of 3 December 2013 and the resolutions of the shareholders' meetings of the same days. On 12 March 2021, the company concluded a domination and profit and loss transfer agreement with Goldhofer Aktiengesellschaft with its registered office in Memmingen (Amtsgericht Memmingen HRB 10871) a.s. the controlling company. The shareholders' meeting approved the resolution of 23 April 2021.
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: Goldhofer AG, Memmingen, Germany.