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Member of the Executive Board (1) · SB (1) · Change of headquarters: BAUER COMP Holding AG · Spin-off: Bauer-Kompressoren Heinz Bauer · Capital: €4,000,000 · Company statute · Corporate Purpose Hrb 23 Feb 2005 German Trade Register Announcements, Germany (10/02/2005)
Overview
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BAUER COMP Holding AG, Munich (
Unnamed street ??, 81479 München, Germany
). AG. Articles of Association of December 3, 2004, last amended on December 30, 2004. The Annual General Meeting of December 3, 2004 approved the amendment of Section 1 (seat, previously Nuremberg, Amtsgericht Nürnberg HRB 21405) of the Articles of Association. The object of the company: establishment, Acquisition, holding and management and sale of companies in Germany and abroad in the field of mechanical engineering and process engineering, in particular in the area of compaction of gases and liquids at home and abroad, management and strategic management of subsidiaries as well as majority interests, full or partial acquisition of holding functions for subsidiaries as well as majority shareholdings, provision of services, advice and training on all related business and technical issues, in particular in connection with the products generated by the Bauer group; Acquisition, use and management of land and buildings, machinery and other tangible and immaterial assets, their construction and disposal, as well as all related transactions at home and abroad. Execution of all commercial transactions, consultancy, service and work related to the object of the company. Legal and tax advice is not the subject of the company. Share capital: EUR 4,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ?????, ?????, Munich, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. By way of spin-off under the spin-off agreement of December 22, 2004 and resolution of its annual general meeting of December 22, 2004, the company has taken over the sole proprietorship Bauer-Compressors ????? ????? with its registered office in Munich (Amtsgericht München HRA 56355). On December 22, 2004, the company concluded a contract for the spin-off and acquisition of Bauer-Compressors ????? ?????, Munich, by way of re-establishment. The Annual General Meeting approved by resolution of December 22, 2004. Unregistered: The notice sheet is the electronic Federal Gazette. The share capital was divided into 50,000 no-par value shares, which are denominated in the name, at the time of the Foundation. They were issued at the issue amount of EUR 1.00. The share capital is now divided into 4,000,000 no-par value shares, which are denominated in the name. The company bears the start-up expenses up to the amount of EUR 7,500. the founder of the company, which has taken over all the shares. Mr ????? ????? in Munich. The first supervisory board of the company is: Ms. Karin Bauer, graduate businesswoman in Munich; Dr. Hans-Peter Binder, Bank Director in Berg; Dr. Gerd Unterburg, Business Consultant in Hinterbrühl/Austria.
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: BAUER COMP Holding GmbH, Munich, Germany.