European Companies Search Engine
MD: J. W. · No longer ppa (4) · No longer MD (1) · Profit Transfer: Zollern GmbH & Co. KG · Control: Zollern GmbH & Co. KG · Change of headquarters: Zollern Isoprofil Verwaltungs-GmbH · Address … Hrb 19 Jun 2009 German Trade Register Announcements, Germany (17/06/2009)
Overview
Text
Cable-Connect Verwaltungs GmbH,
Unnamed street ??, 68199 Mannheim, Germany
. GmbH. Partnership agreement of December 14, 201974 with amendment; last amended on January 16, 1996. The shareholders' meeting of May 29, 2009 decided to increase the share capital from 50,000.00 DM to EUR 26,000.00 by converting to euros to EUR 26,000.00 and to amend the partnership agreement in Sections 1 (company and registered office), 2 (fiscal year, 5 (share capital), 7 (executive order) and 8 (shareholders' meeting). The seat is moved from Aulendorf (Amtsgericht Ulm HRB 600064) to Mannheim. Company changed, previously: "Zollern Isoprofil Verwaltungs-GmbH", now: Cable-Connect Verwaltungs GmbH. Business address:
Unnamed street ??, 68199 Mannheim, Germany
. Purpose: the manufacture and distribution of machine bars and mechanical engineering elements, as well as the management of operating assets and the management of the business of such undertakings concerned with the manufacture and distribution of machine bars and mechanical engineering elements. Share capital now: Share capital: EUR 26,000.00. General representation rules: Each managing director represents individually. 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. Appointed as Managing Director: Wilms, Johann Erich, Menden, *??.??.????. No longer Managing Director: Dr. ?????, ????? F., Roetgen, *??.??.????. Procura terminated: ??????????, ???????, Sigmaringen; ?????, ?????, Esslingen, *??.??.????; ??????, ????, Scheer, *??.??.????; ????, ???? ?????, Sigmaringen. With the "Zollern GmbH & Co. KG", Sigmaringendorf (Amtsgericht Ulm HRA 710542, former company Fürstlich Hohenzollernsche Werke Laucherthal GmbH & Co.) a control and profit transfer agreement was concluded on September 25, 1990, which was approved by the shareholders' meeting on September 25, 1990. Reference is made to the documents submitted to the court.
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: Cable-Connect GmbH, Mannheim, Germany.