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MD: R. B., R. M. · ppa (5) · Profit Transfer: R + S solutions Beteiligungs GmbH · Partial control: Haspa Beteiligungsgesellschaft für den Mittelstand mbH, Hessen Kapital II GmbH, Mittelständische … Hrb 19 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 8126: R+S Group GmbH,
Fulda, Washingtonallee 13-17, 36041 Fulda
. Limited liability company. Articles of Association of 5 May 2021. Business address:
Washingtonallee 13-17, 36041 Fulda
. Purpose: The object of the company is the provision of services to companies in which there is a shareholding and the provision of services in the field of electrical engineering. Common stock capital: 1.232.614,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed as Managing Director: Burkhardt, Ralph, Gersfeld (Rhön), **??.??.????; Menningen, Rudolf, Weinbach, **??.??.????, each with the authority to conclude legal transactions on behalf of the company with himself as a representative of a third party. Full power of attorney together with a managing director or other authorized signatory: Back, Oliver, Fulda, **??.??.????; Hudel, Thorsten, Neuhof, **??.??.????; Resch, Michael, lilacs, **??.??.????; ?????????, ?????, Fulda, **??.??.????; ??????????, ????, Hosenfeld, **??.??.????. Created by the change of form of the R + S Group AG with its headquarters in Fulda (Amtsgericht Fulda HRB 1812). The Annual General Meeting of 26 November 2002 approved the agreement on the establishment of a silent partnership with MBG H Mittelständische Beteiligungsgesellschaft Hessen mbH, Frankfurt am Main, dated 21/26 November 2002. According to § 4 lit.b) of the contract, MBG H receives a profit participation from the annual profit before income taxes of Röhner & Seban Elektrotechnik Aktiengesellschaft, which corresponds to the share of MBG H's participation in equity including silent participations, but not more than 2.5% of its respective contribution and not more than 50% of the annual profit. On June 17, 2004, with the approval of the Annual General Meeting of June 29, 2004, the company concluded a partial profit transfer agreement with the Mittelständische Beteiligungsgesellschaft Thüringen mbH (MBG T) in Erfurt in the form of a silent company formation (participation of EUR 400,000.00). On April 16, 2010, the company concluded a partial profit transfer agreement with the Haspa Beteiligungsgesellschaft für den Mittelstand mbH in Hamburg (Amtsgericht Hamburg HRB 66701). The Annual General Meeting on August 20, 2010 approved the resolution. On 22 November 2012, a partial profit transfer agreement in the form of a typically silent company was concluded with the Hessen Kapital II GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 81761). It was approved by the Annual General Meeting on 26 November 2012. A profit transfer agreement was concluded with R + S solutions Beteiligungs GmbH, Hamburg (Amtsgericht Hamburg HRB 127108) a.s. the controlling company on 24 November 2015. It was approved by the Annual General Meeting on 2 December 2015. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it.
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: R+S Group GmbH, Fulda, Germany.