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MD: G. R. · Change of headquarters: Overbeck Schleiftechnik GmbH · No longer Profit Transfer: Fritz Werner Werkzeugmaschinen International GmbH · Capital: €26,000 · Shareholder agreement … Hrb 22 Feb 2007 German Trade Register Announcements, Germany (16/02/2007)
Overview
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Overbeck Schleiftechnik GmbH, ??? ??????? v. d. Höhe (
Güldensöllerweg 77, 61350 ??? ??????? v. d. Höhe
). GmbH. The shareholders' meeting of December 18, 2006 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Herborn (previously Amtsgericht Wetzlar HRB 4251) to ??? ??????? v. d. Höhe. At the same time, the share capital has been converted to euros and increased by EUR 435.41 to EUR 26,000.00. The partnership agreement has been amended in Sections 3 (share capital) and section 7 (4) (voice power). Subject: Development, service and distribution of grinding machines and related equipment and spare parts. Share capital: EUR 26,000.00. 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: Rothenberger, Günter, Frankfurt am Main, *??.??.????, 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 profit transfer agreement concluded with the Fritz Werner Werkzeugmaschinen International GmbH in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 48836) on December 20, 2001 is terminated by termination of June 24, 2005 to December 31, 2005. As not registered: the Fritz Werner Werkzeugmaschinen International GmbH shall provide security to the creditors of the company whose claims have been substantiated before the registration of the termination of the profit transfer agreement is deemed to have been disclosed in accordance with § 10 HGB if they make a statement to it for this purpose within six months of publication of the registration.
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: Overbeck Schleiftechnik GmbH, Bad Homburg v. d. Höhe, Germany.
