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MD: Guido Steimann · Control: Schollglas Dienstleistungs- und Entwicklungsgesellschaft mbH · Control: Schollglas Dienstleistungs- und Entwicklungsgesellschaft mbH · Change of headquarters … · Address Hrb16 Feb 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 221267: Euraspiegel Handelsgesellschaft mbH,
Barsinghausen, Schollstraße 4, 30890 Barsinghausen
. limited liability company. Social contract of 7 October 1974, amended several times. The shareholders' meeting of 17 December 2020 decided to amend the partnership agreement in Section 2 (seat of the company) and with it the transfer of its registered office from Nuremberg (previously Amtsgericht Nürnberg HRB 4388) to Barsinghausen. Business address:
Schollstraße 4, 30890 Barsinghausen
. Subject: The trade in, as well as the partial production and packaging of mirrors of all kinds, as well as their im- and export. Share capital: EUR 52,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Steimann, Guido, Hiddenhausen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On 26 August 2002, the company entered into a profit and exchange agreement with the Schollglas Dienstleistungs- und Entwicklungsgesellschaft mbH with its registered office in Barsinghausen (Amtsgericht Hameln HRB 1728) as the dominant company. The Shareholders' Meeting approved by decision of 20 November 2002. The profit and result transfer agreement of 26 August 2004 concluded with the Schollglas Dienstleistungs- und Entwicklungsgesellschaft mbH with its registered office in Barsinghausen (District Court Hameln HRB 1728) has been amended by agreement of 20 December 2004. The Shareholders' Meeting approved by resolution of 20 December 2004. On 25 August 2006, the company concluded a control agreement with Schollglas Dienstleistungs- und Entwicklungsgegesellschaftft mbH with its registered office in Barsinghausen (Amtsgericht Hannover HRB 101513) as the dominant company. The Shareholders' Meeting approved by resolution of 25 August 2006. The LLC with Schollglas Service and Development Company with its registered office in Barsinghausen (formerly <strike>???????????</strike> Hameln HRB 1728, now Amtsgericht Hannover HRB 101513) of the earnings transfer agreement of 26 August 2002 has been amended by contract of 12 December 2014. The Shareholders' Meeting of 12 December 2014 approved.
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: Euraspiegel Handelsgesellschaft mbH, Barsinghausen, Germany.
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