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MD: Barbara Bruck, Andreas B. Girschik · No longer MD: Thomas Seger · Control: Wülfrath Refractories Holding GmbH, Wülfrath Refractories Holding GmbH, Vierte LWB Refractories Holding GmbH · Control … Hrb14 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 31963: LWB Refractories Hagen GmbH,
Unnamed street ??, 65189 Wiesbaden, Germany
. limited liability company. The social contract of 5 September 1996, amended several times. The Shareholders' Meeting of 23 June 2020 decided to amend the partnership agreement in section 1.2 (seat) and with it to transfer the registered office from Hagen (previously Amtsgericht Hagen HRB 10892) to Wiesbaden. Business address:
Unnamed street ??, 65189 Wiesbaden, Germany
. The object: the extraction of stones and earths, in particular dolomite, lime and spat; the processing of stones and earths, in particular to refractory materials; the distribution of stones and earths in processed form; the management of shareholdings in undertakings with a similar object. Share capital: EUR 25,565,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: Seger, Thomas, Horhausen, *??.??.????. Managing Director: Girschik, Andreas Bernhard, Burgau, *??.??.????. Managing Director: Bruck, Barbara, Vienna / Austria, *??.??.????. On 30 November 2004, a control and profit transfer agreement was concluded with the Wülfrath Refractories Holding GmbH, which is based in Hilden (Amtsgericht Düsseldorf HRB 46701) as the dominant company. The shareholders' meeting of 30 November 2004 approved it. The Wülfrath Refractories Holding GmbH (after fusion, Vierte LWB Refractories Holding GmbH, formerly <strike>??????????</strike> (Amtsgericht Düsseldorf HRB 51185) Hagen (as a result of the transfer of its registered office to Hagen in 2018, now Amtsgericht Hagen HRB 10884)) on 30 November 2004 has been amended by a contract of 18 December 2014. The shareholders' meeting on the same day approved the amendment. The company is merged a.s. the acquiring entity with the Wülfrather Feuerfest und Dolomitwerke Verwaltungsgesellschaft mbH with its registered office in Wülfrath (Amtsgericht Wuppertal HRB 13542) and with the Martin & Pagenstecher Verwaltungsgesellschaft mbH with its registered office in Wülfrath (Amtsgericht Wuppertal HRB 13445) on 7 December 2005 and the shareholders' meetings of the transferring entities of 7 December 2005.
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: LWB Refractories Hagen GmbH, Wiesbaden, Germany.
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