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MD: Beate I. M. Ebert, Revor Leonard Vos · ppa (3) · No longer ppa (2) · Control: Ebert HERA Esser Holding GmbH · Change of headquarters: HERA Maintenance GmbH · Address · Capital: €313,500 … Hrb5 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 731820: HERA Maintenance GmbH, Baden-
Unnamed street ??, 76530 Baden-Baden, Germany
. GmbH. Partnership agreement of October 12, 1998 with several amendments; last modified on April 29, 2009. The shareholders' meeting of October 12, 2018 decided to amend the partnership agreement in Section 1 (Company, Headquarters). The seat is moved from Marl (Amtsgericht Gelsenkirchen HRB 3183) to Baden-Baden. Seat relocated, now: New business address:
Unnamed street ??, 76530 Baden-Baden, Germany
. The aication is the provision of industrial workers and the maintenance and maintenance of chemical and electricity installations. Share capital: EUR 313,500.00. 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. Managing Director: Dr. Ebert, Beate Irmgard Maria, Baden-Baden, *??.??.????, authorized to represent individual parties 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. Managing Directors: Vos, Revor Leonard, Kattendijke/Netherlands, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: ????????, ??????, Gladbeck, *??.??.????; ????, ???????, Heigenbrücken, *??.??.????. Gesamtprokura together with a managing director 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: ??????, ?????, holders, *??.??.????; ??? ???????, ????? ????????, Meers/Netherlands, *??.??.????. Together with a managing director: Rieke, Olaf Karl, Herne, *??.??.????. With the "Ebert HERA Esser Holding GmbH", Baden-Baden (Amtsgericht Mannheim HRB 705919), a profit transfer agreement was concluded on April 29, 2009, which was approved by the Shareholders' Meeting on April 29, 2009. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: HERA Maintenance GmbH, Baden-Baden, Germany.
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