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Managing Director: Sabri Akdemir, Stefan Menz, Simeon Uebach · Change of headquarters: DVS Universal Grinding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb1 Apr 2020 German Trade Register Announcements, Germany
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HRB 9277: DVS Universal Grinding GmbH, Butzbach, Werner-von-Siemens-Str. 1, 35510 Butzbach. GmbH. The shareholders' meeting of January 31, 2020 has decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Dietzenbach (previously District Court of Offenbach am Main HRB 49326) to Butzbach. Business address: Werner-von-Siemens-Str. 1, 35510 Butzbach. Subject: industrial production, distribution and service of machine tools and tools, in particular grinding machines, machine components and automation, as well as other products which serve the field of application directly or indirectly. 2. The Company may carry out commercial management and technical advice and management tasks for affiliated companies or third parties, provide advice to companies in the same sector and acquire, divest and manage shareholdings in companies. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Directors: Akdemir, Sabri, Wetzlar, *??.??.????; Uebach, Simeon, Freudenberg, *??.??.????. Managing Director: Menz, Stefan, Frankfurt am Main, *??.??.????, authorized to represent one person; 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: DVS Universal Grinding GmbH, Butzbach, Germany.
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