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MD: Dirk Spenner · PPA (2) · GP: Spenner Minerallstoff GmbH & Co. KG · Change of headquarters: Spenner Rhein-Ruhr Verwaltungs GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy … Hrb17 Dec 2019 German Trade Register Announcements, Germany
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HRB 14287: Spenner Mineralstoff Verwaltungs GmbH, Ungenannte Str. ??, 59597 Erwitte, Germany. GmbH. Partnership Agreement of June 21, 1995, amended several times. The shareholders' meeting of December 3, 2019 decided to amend the company agreement in Section 1 (company, registered office and financial year) and with it the transfer of its registered office from Duisburg (previously District Court of Duisburg HRB 26350) to Erwitte as well as the change of the company as well as in Section 2 (object and branches) and with it the amendment of the subject-matter. Business address: Ungenannte Str. ??, 59597 Erwitte, Germany. Subject: The taking up of the position as a general partner at Spenner Mineralstoff GmbH & Co. KG in Erwitte and its management. Share capital: EUR 26,000.00. 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. Spenner, Dirk, Erwitte, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. Individual procuring: ?????????, ??????? ????????, skirts, *??.??.????; Dr. ???????, ???????? ??????, Lippstadt, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Spenner Herkules Hagen Verwaltungs GmbH, Hagen, Germany.
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