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MD: Martin Seifert, Klaus Stojentin, Armin Tietjen · ppa (3) · Control: GEA Mechanical Equipment GmbH · Change of headquarters: Ruhr-Zink GmbH · Address · Capital: €23M · Shareholder agreement … Hrb26 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 12807: Ruhr-Zink GmbH,
Lennestadt, Wolbecke 1, 57368 Lennestadt
. Limited liability company. Articles of Association of 5 March 201913, amended several times. The shareholders' meeting on 1 June 2021 resolved on the relocation of the registered office from Frankfurt am Main (previously: Amtsgericht Frankfurt am Main HRB 104240) to Lennestadt, the amendment of the object of the company and the complete revision of the articles of association. In particular, the provisions on the registered office and the object of the company were amended. Business address:
Wolbecke 1, 57368 Lennestadt
. Purpose: The fulfilment of pension rights. In addition, the holding and management of investments in other companies. Common stock capital: 22.959.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Seifert, Martin, Bochum, **??.??.????; Stojentin, Klaus, Teltow, **??.??.????; Dr. Tietjen, Armin, Bokholt-Hanredder, **??.??.????. Full power of attorney together with a managing director: Hasse, Jochen, Bochum, **??.??.????; Hofmann, Gerd, Leverkusen, **??.??.????; Weimer, Marco, Herne, **??.??.????. A domination agreement was concluded with the GEA Mechanical Equipment GmbH based in Oelde (Amtsgericht Münster HRB 6927) a.s. the controlling company on 11 December 2019. It was approved by the shareholders' meeting on 11 December 2019.
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: Ruhr-Zink GmbH, Lennestadt, Germany.
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