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MD: K. M., Th. M. · Change of headquarters: Mack Holding GmbH · Acquisition (3 companies) · Break-up (3 companies) · Address · Capital: €50,000 · Shareholder agreement · Corporate Purpose Hrb 5 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 515416: Mack Holding GmbH,
Unnamed street ??, 99819 Gerstungen - Marksuhl, Germany
. GmbH. Partnership agreement of December 23, 2006, last amended on August 16, 2007. The Shareholders' Meeting of November 2, 2018 has decided to amend Section 1 (seat, previously Baindt, Amtsgericht Ulm HRB 720702) of the social contract. Business address:
Unnamed street ??, 99819 Gerstungen - Marksuhl, Germany
. The object of the company: holding and managing shareholdings in mack group companies. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Mack, Karl, Baindt, *??.??.????; Mack, Thomas, Marksuhl, *??.??.????, each with individual representatives; 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. The GmbH "Elektro-Mack GmbH", Baindt (Amtsgericht Ulm HRB 550370) has, by way of the spin-off in accordance with the division and takeover agreement of February 26, 2007 and the resolutions of the participating entities on the same day, split off all the shares it held in Ruhlamat Automatisierungtechnik GmbH with its registered office in Marksuhl (Amtsgericht Jena HRB 401145) (acquisition entity). Reference is made to the documents submitted to the court. The GmbH "Ruhlamat Automatisierungstechnik GmbH", Marksuhl (Amtsgericht Jena HRB 401145) has, by way of the separation in accordance with the division and takeover agreement of May 21, 2008 and the resolutions of the participating legal entities on the same day, split off all the shares held by it at the "SMR Sondermaschinen GmbH", Wutha-Farnroda (Amtsgericht Jena HRB 401091) to the company (acquiring legal entity). Reference is made to the documents submitted to the court. The GmbH "Ruhlamat Automatisierungstechnik GmbH", Marksuhl (Amtsgericht Jena HRB 401145) has split off part of the assets between the company (acquiring legal entity) by way of the separation in accordance with the division and takeover agreement of May 26, 2009 and the resolutions of the shareholders concerned on the same day (secession for admission). Reference is made to the documents submitted to the court.
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: Mack Holding GmbH, Gerstungen, Germany.