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Capital: €13M · Shareholder agreement · Name: ARDEX Group GmbH · Corporate Purpose Hrb 13 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 8187: ARDEX Anlagen GmbH,
Witten, Friedrich-Ebert-Str. 45, 58453 Witten
. The shareholders' meeting of 4 December 2020 has decided to amend the partnership agreement in Section 1 and with it the amendment of the company agreement, an amendment of the partnership agreement in Section 2 and with it the amendment of the object of the company and the amendment of the company contract in Section 4 and with it the increase of the share capital by EUR 20,000.00 to EUR 13,020,000.00. The social contract was recast as a whole. After change: New company: ARDEX Group GmbH. After amendment: New object of the undertaking: (1) The object of the undertaking is the management and management of companies engaged in the manufacture and distribution of chemical and technical products, in particular of special construction materials of all kinds (including the provision of management services), the possession and management of means of production for the manufacture and distribution of chemical and technical products, in particular of special construction materials of all kinds, the transfer of such means of production to third parties and any other support to companies operating in the above-mentioned sectors. 2. The ARDEX Group GmbH shall be entitled to any business and action which appears to be appropriate for the purpose of the undertaking. To this end, it may set up, acquire or participate in other undertakings of the same or related nature at home and abroad. Companies in which it has a majority shareholding may combine it under its management or may confine themselves to the management of shareholdings. The ARDEX Group GmbH may transfer all or part of its business to companies in which it has a majority stake. It may limit its activity to a part of the areas referred to in paragraph (1). After increase: New share capital: EUR 13,020,000.00.
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: ARDEX Group GmbH, Witten, Germany.