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MD: Götz Matthäus · No longer MD: Katja Gogalla, Randi Mette Selnes · Change of headquarters: Blitz 20-422 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 118514: Thermico Engineering GmbH, Frankfurt am
Main, Carlo-Schmid-Allee 3, 44263 Dortmund
. GmbH. The shareholders' meeting of February 21, 2020 has decided to recast the partnership agreement, in particular the amendment to Section 1 (Company, so far: Blitz 20-422 GmbH), Section 2 (headquarters) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 254717) to Frankfurt am Main and Section 4 (object of the company). Modified, now: Business address:
Carlo-Schmid-Allee 3, 44263 Dortmund
. Objective: (a) The manufacture and distribution of welding machines, plasma systems and equipment for the spraying of metals and other materials of all kinds. b) The design of thermal spraying coatings and coatings of related processes. (c) The manufacture of additives for the processes identified in (a) and (b). (d) advising, examining and drawing up expert opinions in the areas, service and engineering referred to in (a) and (b) for the technologies referred to above. (e) trade in equipment and supplies for the designated uses. (f) the recruitment and implementation of research projects relating to the technologies referred to in (a) and (b). Share capital: EUR 25,000.00. 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. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed as Managing Director: Matthäus, Götz, Castrop-Rauxel, *??.??.????, acting as a sole representative; 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.
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: Thermico Engineering GmbH, Dortmund, Germany.
