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MD: Franz Josef Bauer, A. Unterholzer · Merger: SNEF - Bauer Elektroanlagen Halle GmbH · Change of headquarters: Bauer Elektroanlagen GmbH Halle · Spin-off: Bauer Elektroanlagen Nord GmbH & Co. KG Hrb23 Apr 2021 German Trade Register Announcements, Germany (22/04/2021)
Overview
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HRB 29822: Bauer Elektroanlagen GmbH Halle,
Unnamed street ??, 84428 Buchbach, Germany
. limited liability company. Partnership agreement of 21 June 1990. The Shareholders' Meeting of 6 April 2021 decided to amend Section 1 (2) (seat, previously Halle (Saale), District Court Stendal HRB 200658) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 84428 Buchbach, Germany
. The object of the company: participation in companies of all kinds in the field of electrical, information, data and automation technology as well as holding and managing real estate. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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 Directors: Bauer, Franz Josef, Buchbach, *??.??.????; Unterholzer, Alexandra, killing, *??.??.????, each with individual representatives; 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. The company is dissolved by the conversion of the VEB Elektro-AnIagenbau Halle on the basis of the Ordinance for the Conversion of Nationally Owned Combined Companies, Enterprises and Facilities into Corporations of 1 March 1990 (GBl. GDR I p. 107). The SNEF - Bauer Elektroanlagen Halle GmbH with its registered office in Halle (Amtsgericht Stendal HRB 209209) was merged with the company on the basis of the merger agreement of 7 August 2007 and the resolutions of the shareholders' meetings of the same day. By way of spin-off pursuant to the spin-off agreement of 22 March 2021, as well as the resolution of its shareholders' meeting of 22 March 2021 and the resolution of the shareholders' meeting of the acquiring company of 22 March 2021, the company transferred parts of the assets (operational operation) to the Bauer Elektroanlagen Nord GmbH & Co. KG with its registered office in Halle (Saale) (Amtsgericht Stendal HRA 6605).
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: Bauer Elektroanlagen GmbH Halle, Buchbach, Germany.
