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MD: R. E., E. G. · ppa (15) · Profit Transfer: Rotem Holding GmbH · Control: Rotem Holding GmbH · Change of headquarters: BK Giulini GmbH · Address · Capital: €16M · Shareholder agreement … Hrb 26 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 734272: BK Giulini GmbH,
Unnamed street ??, 68526 Ladenburg, Germany
. GmbH. Partnership agreement of November 24, 201976 with amendment; last modified on January 15, 2015. The shareholders' meeting of August 6, 2019 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Ludwigshafen/Rh. (Amtsgericht Ludwigshafen a. Rhein HRB 1782) to Ladenburg. Business address: Dr.-
Unnamed street ??, 68526 Ladenburg, Germany
. The aim is to hold participations, manufacture and distribution of products for food production and the chemical industry and the provision of related services, including infrastructure services. The company is also entitled to provide insurance services. Share capital: EUR 16,000,000.00. 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. Managing Director: Dr. Exner, Reiner Gerhard, Wachenheim an der Weinstraße, *??.??.????; Glazer, Eli, Mannheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or other authorized representative: Baer, Marcus, Ludwigshafen, *??.??.????; ????????, ???????, Weinheim, *??.??.????; Erlewein, Jessica, Mother City, *??.??.????; Etzel, Armin, Hemsbach, *??.??.????; ?????, ?????, Schönau, *??.??.????; ???????, ???????, Castiglone delle Stiviere (MN), *??.??.????; ????????, ?????, Hockenheim, *??.??.????; ????, ?????????, Viernheim; ????, ?????????, Mannheim, *??.??.????; Rieger, Thomas, Mannheim, *??.??.????; Dr. ?????????, ????????, Mannheim, *??.??.????; Dr. ???????, ???????, Laudenbach, *??.??.????; ????, ????????, Bussum, *??.??.????; Wimpersinger, Hubert, Garching, *??.??.????; ?????, ???????, Schriesheim, *??.??.????. With the "Rotem Holding GmbH", Ludigshafen am Rhein (Amtsgericht Ludwigshafen a. Rhein HRB 4094), a control and profit transfer agreement was concluded on September 30, 2013, which was approved by the shareholders' meeting on September 30, 2013. 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: BK Giulini GmbH, Ladenburg, Germany.