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Managing Director: Dirk Meinzer · ppa (2) · Change of legal form: Hedson Technologies Holding AG · Address · Capital: €4,335,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 18204: Herkules Hebetechnik GmbH,
Kassel, Miramstraße 68 b, 34123 Kassel
. GmbH. Partnership agreement of February 20, 2020. Business address:
Miramstraße 68 b, 34123 Kassel
. Subject: The manufacture and distribution of automotive workshop equipment, in particular lifting platforms, as well as special machine construction in connection with lifting equipment, as well as the industrial production, sale and projecting of thermal equipment and equipment, in particular for heating processes. Share capital: EUR 4,335,000.00. 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 Directors: Meinzer, Dirk, Krefeld, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ??????, ??????, Borken (Hessen), *??.??.????; Kuntke, Andrea, Meißner, *??.??.????. Created by changing shape of the Hedson Technologies Holding AG with its headquarters in Kassel (Amtsgericht Kassel HRB 14486). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are able to claim their right to the amount of property in writing within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors has been made known in accordance with § 201 UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Herkules Hebetechnik GmbH, Kassel, Germany.