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MD: H. D., Th. Sch., R. H. · No longer MD: S. P. · No longer ppa: R. H. · ppa (2) · Change of headquarters: Schwartz GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy … Hrb 7 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 15698: Röchling Industrial Xanten GmbH,
Xanten, Hagdornstraße 3, 46509 Xanten
. GmbH. Partnership agreement of November 25, 1998, amended several times. The shareholders' meeting of January 8, 2019 decided on a complete recast of the partnership agreement and in particular the amendment of the company contract to Sections 1 (company), 2 (headquarters) and 3 (object of the company) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 71953) to Xanten, the change of the company (previously Schwartz GmbH) and the change of the object of the company. Business address:
Hagdornstraße 3, 46509 Xanten
. Subject: Manufacture and distribution of mainly technical products made of plastics and metals. Share capital: EUR 1,000,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. No longer Managing Director: Dr. Peiffer, Stephan, Düsseldorf, *??.??.????. Following the change in the power of representation, he has now been appointed as: Managing Director: Schlag, Thomas, Cologne, *??.??.????. Appointed a.s. Managing Director: Dirksen, Heinrich Josef, Walchum, *??.??.????; van Holt, Ralf, Kalkar, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????????, ??????, Lübbecke, *??.??.????; ??????, ????? ?????? ??????? ?????????, Wierden/Netherlands, *??.??.????. Procura terminated: van Holt, Ralf, Kalkar, *??.??.????.
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: Röchling Industrial Xanten GmbH, Xanten, Germany.