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Managing Director: Peter Busse · ppa (4) · Change of headquarters: GMH Guss Automotive GmbH · Address · Capital: €65,000 · Shareholder agreement · Proxy policy · Company statute · Corporate Purpose Hrb 9 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 205809: Harz Guss Zorge GmbH,
Walkenried, Walkenrieder Straße 32, 37445 Walkenried
. GmbH. partnership agreement of November 2, 201965, amended several times. The shareholders' meeting of August 20, 2019 decided to amend the partnership agreement in Sections 1 (Company, Registered Office) and 2 (object of the company) and with it in particular the transfer of schwerte (previously Amtsgericht Hagen HRB 4481) to Walkenried and the change of the company (previously GmbH Guss Automotive GmbH). Business address:
Walkenrieder Straße 32, 37445 Walkenried
. The aim is to establish, acquire and operate foundries and works for motor and mechanical engineering and other installations which are conducive to the purpose of the abovementioned establishments, the manufacture, processing and distribution of products from own production facilities, trade in foreign products, trade in relevant commercial transactions and services. Share capital: EUR 65,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Director: Dr. Busse, Peter, Überlingen, *??.??.????, 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. General prokura together with a managing director or other authorized representative: Besser, Jens, Zorge, *??.??.????; Brille, Jörg, Bad Sachsa, *??.??.????; Hinz, Carsten, Bad Sachsa, *??.??.????; ????????, ?????? ???, Resin Gate, *??.??.????. The Shareholders' Meeting of December 3, 2002 decided: The company now has a supervisory board, which is composed of the provisions of Sections 76, 77 of the 1952 BetrVG. The members of the Supervisory Board are appointed on the shareholder side: a) Hermann Cordes, born April 18, 201940, Osnabrück, b) Nikolaus Schuck, born March 19, 201937, Osnabrück.
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: Harz Guss Zorge GmbH, Walkenried, Germany.
