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MD (4) · PPA (20) · Merger: Minimax Management GmbH · Change of legal form: Minimax GmbH · Address · Capital: €5,605,100 · Shareholder agreement · Seat: Bad Oldesloe · Legal form: GmbH · Proxy … Hrb11 Aug 2021 German Trade Register Announcements, Germany
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HRB 21622 HL: Minimax GmbH, Bad Oldesloe, Industriestraße 10-12, 23843 Bad Oldesloe. Company; Name: Minimax GmbH; Registered office: Registered office/branch: Bad Oldesloe; Business address: Industriestraße 10-12, 23843 Bad Oldesloe; Object: The object of the company is the commercial activity in fire protection and safety technology as well as related services. Capital: 5.605.100,00 EUR; Representation regulation: The company has two or more managing directors. The company is jointly represented by two managing directors or by a managing director in association with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. Managing Director: 1. Dr. Bechtloff, Volker, *??.??.????, Timmendorfer Strand; with the authority to represent the company with another managing director or an authorized signatory, with the authority to conclude legal transactions with himself or as a representative of third parties; Managing Director: 2nd Lickefett, André, *??.??.????, Lüdersdorf; with the authority to represent the company with another managing director or an authorized signatory; Managing Director: 3 Schmidtscheck, Bogdan Leo, *??.??.????, Bargteheide; with the authority to represent the company with another managing director or an authorized signatory; Managing Director: 4 ?????????, ????, *??.??.????, Badendorf; with the authority to represent the company with another managing director or an authorized signatory; Power of Attorney: 1 ??????, ?????, *??.??.????, Duisburg; Power of attorney together with a managing director; 2. ????, ??????, *??.??.????, Güster; Power of attorney together with a managing director; 3. ?????, ???????, *??.??.????, Hamburg; Power of attorney together with a managing director; 4. Hanetzog, Manfred, *??.??.????, Ganderkesee; Power of attorney together with a managing director; 5 Hertelt, Raymund, *??.??.????, Hanover; Power of attorney together with a managing director; 6 Jegodtka, Thomas, *??.??.????, Henstedt-Ulzburg; Power of attorney together with a managing director; 7 Kleinert, Richard, *??.??.????, Bergisch Gladbach; Power of attorney together with a managing director; 8. Knop, Arnd, *??.??.????, Neritz; Power of attorney together with a managing director; 9. Knutzen, Volker Johannes, *??.??.????, Langballig; Power of attorney together with a managing director; 10 Meier, Oliver, *??.??.????, Hanover; Power of attorney together with a managing director; 11. Niemöller, Hendrik, *??.??.????, Waltrop; Power of attorney together with a managing director; 12 Oetterich, Uwe, *??.??.????, Nuremberg; Power of attorney together with a managing director; 13 Pohl, Malte, *??.??.????, Hamburg; Power of attorney together with a managing director; 14 Pohl, Matthias, *??.??.????, Bad Schwartau; Power of attorney together with a managing director; 15 ????????, ???????, *??.??.????, Isernhagen; Power of attorney together with a managing director; 16 ?????????, ?????, *??.??.????, Hamburg; Power of attorney together with a managing director; 17 ?????????, ????????, *??.??.????, Berlin; Power of attorney together with a managing director; 18 ?????, ??????, *??.??.????, Ammersbek; Power of attorney together with a managing director; 19 ?????, ???, *??.??.????, Bad Oldesloe; Power of attorney together with a managing director; 20. Dr. ??????????, ?????, *??.??.????, Hamburg; Power of attorney together with a managing director; Legal form: limited liability company; Articles of Association of: 9 July 2021; Legal status: The company was created by the change of legal form of the Minimax GmbH & Co. KG with its registered office in Bad Oldesloe (District Court of Lübeck HRA 4797 HL) on the basis of the conversion resolution of 9 July 2021. On the basis of the merger agreement of 9 July 2021 and the approval resolutions of the same day, the Minimax Management GmbH, based in Bad Oldesloe (District Court of Lübeck HRB 2082 OD), merged with the company a.s. a whole by transferring its assets under dissolution without liquidation. Note: Date of first registration: 27 July 2006
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: Minimax GmbH, Bad Oldesloe, Germany.
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