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MD: Patric Scheungraber, Peter Steinl · No longer MD (1) · Change of headquarters: Gamma Holding GmbH · Address · Capital: €200,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb10 Dec 2014 German Trade Register Announcements, Germany (09/12/2014)

Overview

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HRB 9816: VulcTech GmbH,
Unnamed street ??, 84032 Altdorf, Germany
. GmbH. Partnership agreement of June 29, 2009. The Shareholders' Meeting of October 29, 2014 redrafted the increase in the share capital by EUR 175,000 to EUR 200,000 and the Articles of Association. The changes were made to: Section 1 company (previously Gamma Holding GmbH), registered office (previously Warstein, Amtsgericht Arnsberg HRB 8728), 2 object of the company) and 4 (share capital and share contributions). Business address:
Unnamed street ??, 84032 Altdorf, Germany
. The object of the undertaking is the development, manufacture and trade of technical equipment and machinery, in particular presses, and spare parts, hoses, tyres and belts and other industrial installations; maintenance, assembly, after-sales service, repair and technical advice for these technical equipment and machinery; in addition, the holding and acquisition of shareholdings in other companies at home and abroad, mainly those relating to the distribution of commercial products, advice and support to those companies in organisational, economic and financial terms. Share capital: EUR 200,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ?????????, ??????, Warstein, *??.??.????. Appointed: Managing Director: Scheungraber, Patric, Pliening, *??.??.????; Steinl, Peter, Kumhausen, *??.??.????, each with individual representatives.

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: VulcTech GmbH, Anröchte, Germany.