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MD: Tobias Andreae, Oliver Hegehofer · ppa (2) · Control: GEA Group AG, GEA Group AG · Control: GEA Group AG, GEA Group AG · Change of headquarters: GEA Refrigeration Technologies GmbH · Address … Hrb15 Jan 2020 German Trade Register Announcements, Germany (09/01/2020)
Overview
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HRB 213634 B: GEA Refrigeration Technologies GmbH,
Berlin, Holzhauser Straße 165, 13509 Berlin
. Company: GEA Refrigeration Technologies GmbH; Seat/; Branch: Berlin; Business address:
Holzhauser Straße 165, 13509 Berlin
; Subject: The management of a group of undertakings, in particular in: development, manufacture and distribution of apparatus, machinery, systems, components, process lines, planning and construction of industrial installations, development and exploitation of technical processes, provision of services, trade in products of all kinds, conduct of compensatory and counter-trades in products of all kinds, acquisition, sale and management of shareholdings, securities, land and other assets, and in the conduct of all transactions related to the activities of the above mentioned business. The company also invests in holding and acquiring shareholdings, taking on management activities and providing services to companies developing, manufacturing or distributing the aforementioned products. The Company may also act on its own activities in the business areas referred to in the first sentence; however, for transactions or activities which require special authorisation or authorisation under special laws, in particular the provisions of the Law on Credit or the Road Transport Act, this shall apply only to the extent that the necessary authorisation or authorisation is available. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Andreae, Tobias, *??.??.????, Bonn; Managing Directors: 2. Hegehofer, Oliver, *??.??.????, Herne; Prokura: 1. ???????, ?????, *??.??.????, holders; Prokura together with a managing director or another authorized representative; 2. ??????????, ?????, *??.??.????, Dusseldorf; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: November 13, 2002 last amended by resolution of February 1, 2017 By resolution of the shareholders' meeting of December 6, 2019 the registered office of the company is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 78907) to Berlin and the partnership agreement is amended to Section 1 (seat). Legal relationship: The company and GEA Group AG based in Bochum (HRB 10437 AG Bochum) as legal successor to GEA Process Technology GmbH, there is a profit transfer and control agreement concluded on May 28, 2003 and approved by the shareholders' meeting on the same day. The control and profit transfer agreement concluded with GEA Group AG, now: Düsseldorf (Amtsgericht Düsseldorf HRB 65691) on May 28, 2003, has been amended by a contract of February 24, 2014. The Shareholders' Meeting of February 26, 2014 and the Annual General Meeting of the ruling company on April 16, 2015 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it. Note: Date of first registration: December 3, 2002
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: GEA Refrigeration Technologies GmbH, Berlin, Germany.
