European Companies Search Engine
CxO (4) · Partial control: MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH · Change of legal form: GfO Gesellschaft für Oberflächentechnik mbH · Address · Capital: €310,000 … Hrb 30 Nov 2010 German Trade Register Announcements, Germany (23/11/2010)
Overview
Text
GfO Gesellschaft für Oberflächentechnik AG,
Schwäbisch Gmünd, Güglingstraße 74, 73529 Schwäbisch Gmünd
. AG. Articles of Association of November 11, 2010. Business address:
Güglingstraße 74, 73529 Schwäbisch Gmünd
. Subject: High vacuum evaporation and special coating of objects of all kinds. Share capital: EUR 310,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Dr. ???????, ??????, Waldstetten, *??.??.????; Jung, Michael, Riegelsberg, *??.??.????; Leichner, Gerd, Frankfurt am Main, *??.??.????; Paul, Rolf, Schwäbisch Gmünd, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The company was created by changing the form of the GmbH "GfO Gesellschaft für Oberflächentechnik mbH", Schwäbisch Gmünd (Amtsgericht Ulm HRB 700391) in accordance with Section 190 ff. UmwG. With the "MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH", Stuttgart (Amtsgericht Stuttgart HRB 4409) a partial profit transfer agreement was concluded on 20 April/April 26, 2006, which the founders approved on November 11, 2010. Reference is made to the documents submitted to the court (company contract and consent decisions). On 15.10./November 5, 2007 a partial profit transfer agreement was concluded with the "MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH", Stuttgart (Amtsgericht Stuttgart HRB 4409), which the founders approved on November 11, 2010. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: Techniplas Schwäbisch Gmünd GmbH, Schwäbisch Gmünd, Germany.
