European Companies Search Engine
MD: H. P. · ppa (2) · Control: AGRAVIS Technik Holding GmbH · Acquisition: AGRAVIS Technik Holding GmbH · Merger: AGRAVIS Technik Weser-Aller GmbH, AGRAVIS Technik Raiffeisen GmbH · Change of … … Hrb 6 Jul 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 220105: AGRAVIS Technik Raiffeisen GmbH,
Unnamed street ??, 37154 Northeim, Germany
. limited liability company. partnership agreement of 12 December 2000, amended several times. The shareholders' meeting of 4 May 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of the registered office from Northeim (previously Amtsgericht Göttingen HRB 200101) to Barsinghausen. Business address:
Unnamed street ??, 37154 Northeim, Germany
. The aim is to trade machinery and equipment for agricultural and municipal and environmental technology, as well as to carry out repairs and services, trade in spare parts and accessories and the rental of machinery and equipment. Share capital: EUR 181,000.00. 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: Popillas, Holger, Wedemark, *??.??.????, 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 other authorized representative 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: ?????, ???????, eims, *??.??.????. Individual procuratorate 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: Bösch, Nikolas, Wilstedt, *??.??.????. ArGRAVIS Technik Holding GmbH (Amtsgericht Münster under HRB 12221) as the dominant company, a control-acquisition agreement is concluded on 19 May 2017/6 June 2017. The shareholders' meeting of 6 June 2017 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it. Conversion was already registered at the previous district court Of Göttigen under HRB 200101 on 15 June 2020 and has now been taken over here: The company has merged as the acquiring entity in accordance with the merger agreement of 4 May 2020 as well as the approval decisions of its shareholders' meeting of 4 May 2020 and the shareholders' meeting of the transferring entity of 4 May 2020 with the AGRAVIS Technik Weser-Aller GmbH with its registered office in Barsinghausen (Amtsgericht Hannover HRB 59467).
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: AGRAVIS Technik Raiffeisen GmbH, Barsinghausen, Germany.