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Ppa (4) · MD (2) · Profit Transfer: Körber Schleifring GmbH · Control: Körber Schleifring GmbH · Acquisition: Körber Schleifring GmbH · Merger: BLOHM Maschinenbau GmbH · Change of headquarters: Blohm … Hrb 8 Dec 2008 German Trade Register Announcements, Germany (05/12/2008)
Overview
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Blohm Jung GmbH,
Hamburg, Kurt-A.-Körber-Chaussee 63-71, 21033 Hamburg
. GmbH. Partnership agreement of June 18, 201948 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 14, 2008. The shareholders' meeting of October 23, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Göppingen (previously: Amtsgericht Ulm HRB 530082) to Hamburg. Business address: Kurt A.-
Unnamed street ??, 21033 Hamburg, Germany
. The ame: the development, manufacture and distribution of machinery, equipment and technical equipment of all kinds, in particular grinding machines. Share capital: EUR 10,000,000.00. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing Directors: ?????, ???? ???? ???????, Neritz, *??.??.????; ???????, ???, Heiningen, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ?????, Eislingen, *??.??.????; ??????, ????, Bardowick, *??.??.????; ?????, ?????, Göppingen, *??.??.????; ?????????, ????, Bad Breisig, *??.??.????. The control and profit transfer agreement of October 22, 2001, which was transferred between the company and now the "Körber Schleifring GmbH", Hamburg (Amtsgericht Hamburg HRB 95996) pursuant to the spin-off and takeover agreement of September 25, 2007, was amended. The Shareholders' Meeting approved the amendment on September 25, 2007. Reference is made to the documents submitted to the court. The company (acquiring legal entity) merged the GmbH "BLOHM Maschinenbau GmbH", Hamburg (Amtsgericht Hamburg HRB 26401) (merger for inclusion) a.s. a result of the merger agreement of June 9, 2008 and the resolutions of the participating legal entities of July 14, 2008.
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: Blohm Jung GmbH, Hamburg, Germany.