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MD: Wolfgang S. Gödel, Ulrich Hofmann, Jörg Matthias Klatt · ppa: Manuela Erna Behrens, Petra Dick · Control: Secura Industriebeteiligungen GmbH · Control: Secura Industriebeteiligungen GmbH · … … Hrb9 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 33056: MÜPRO Services GmbH,
Wiesbaden, Borsigstraße 14, 65205 Wiesbaden
. Limited liability company. Articles of Association of 25 July 1975, amended several times. The shareholders' meeting of 4 November 2021 resolved on the amendment of the articles of association in § 1 (registered office) and with it the transfer of the registered office from Hofheim am Taunus (previously Amtsgericht Frankfurt am Main HRB 16049) to Wiesbaden and § 4 (share capital) and with it the conversion of the share capital to euros as well as at the same time an increase in the share capital by EUR 16.24. Business address:
Borsigstraße 14, 65205 Wiesbaden
. Object: the production of fastening and soundproofing articles of any kind, in particular using the registered goods drawing MÜPRO and the provision of administrative, logistical and commercial services to affiliated companies and third parties in connection with the manufacture and distribution of such products, as well as all related transactions. The Company does not operate any transactions subject to authorisation within the meaning of the Legal Advice, Tax Advice or Banking Act. Common stock capital: 1.022.600,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Dr. Gödel, Wolfgang Siegfried, Wiesbaden, **??.??.????; Hofmann, Ulrich, Munich, **??.??.????; Klatt, Jörg Matthias, Wiesbaden, **??.??.????. Overall power of attorney together with another authorized signatory: Dick, Petra, Wiesbaden, **??.??.????. Full power of attorney together with a managing director or another authorized signatory: Behrens, Manuela Erna, Wiesbaden, **??.??.????. In accordance with the division and takeover agreement of 28 June 2006 and the approval resolutions of the participating legal entities of the same date, the company has transferred part of its assets as a whole to the Leonis GmbH with its registered office in Hofheim am Taunus (Amtsgericht Frankfurt am Main HRB 76963) in accordance with the division and takeover agreement of the legal entities involved on the same date. A profit transfer agreement was concluded between the company and the Secura Industriebeteiligungen AG in Wiesbaden as the controlling company on 7 December 2000, which was approved by the shareholders' meeting by resolution of 7 December 2000. The domination and profit and loss transfer agreement concluded with the Secura Industriebeteiligungen AG (now: Secura Industriebeteiligungen GmbH), Hofheim (Amtsgericht Frankfurt am Main HRB 86958) on 7 December 2000 has been amended by an agreement dated 10 December 2009. The shareholders' meeting on 10 December 2009 approved the amendment.
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: MÜPRO Services GmbH, Wiesbaden, Germany.
