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Managing Director: Thomas Geisel, Holger Keinath, Mario Kosjerina · Change of headquarters: Pressen HAAS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 768864: Pressen HAAS GmbH,
Unnamed street ??, 72479 Straßberg, Germany
. GmbH. Partnership agreement of June 14, 2011. The shareholders' meeting of February 8, 2019 decided to amend the partnership agreement in Section 1 (company/seat). The seat is moved from Gammertingen (Amtsgericht Ulm HRB 726718) to Straßberg. New business address:
Kreuzsteig 6, 72479 Straßberg
. Subject: Import, export and trade of machines of all kinds, in particular with used presses and machine tools, industrial auctions. Share capital: EUR 25,000.00. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Geisel, Thomas, Sigmaringen, *??.??.????; Keinath, Holger, Albstadt, *??.??.????; Kosjerina, Mario, Gammertingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Pressen HAAS GmbH, Straßberg, Germany.
