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MD: A. P., A. Sch. · ppa (2) · Profit Transfer: Flowserve SIHI Holding GmbH · Control: Flowserve SIHI Holding GmbH · Merger: APV - Allgemeine Pumpen-Vertriebs-GmbH · Change of headquarters: HALBERG … Hrb 24 Sept 2021 German Trade Register Announcements, Germany (22/09/2021)
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HRB 16180 PI: HALBERG Maschinenbau Gesellschaft mit beschränkter Haftung,
Unnamed street ??, 25524 Itzehoe, Germany
. Business address:
Unnamed street ??, 25524 Itzehoe, Germany
; Purpose: to design, assemble and sell pumps, pump parts, pumping systems, compressors and mechanical seals as well as services any industrial and commercial activity in the field of mechanical engineering, in particular in the field of manufacturing and distribution of mechanical products, in particular pumps and accessories, such as those in the previous program of the company HALBERG Maschinenbau GmbH & Co. unter taking into account the technical-organizational further development and trade (import and export) in such products; Capital: EUR 18,527,740.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Each managing director may conclude legal transactions with himself or a.s. a representative of third parties. Managing Director: 1. Patel, Akshar, **??.??.????, Garland (Texas)/USA; with the power to represent the company alone; Managing Director: 2nd Schüpfer, Andreas, **??.??.????, Elmshorn; Power of Attorney: 1 ??????, ????? ????????, **??.??.????, Hamburg; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with himself or a.s. a representative of third parties; 2. ????, ????????, **??.??.????, Itzehoe; Power of attorney together with a managing director or another authorized signatory; Legal form: LLC; Articles of Association of: 15 November 1999. By resolution of the shareholders' meeting on 1 June 2021, the registered office of the company has been moved from Ludwigshafen/Rh. (Amtsgericht Ludwigshafen a. Rhein HRB 2125) to Itzehoe and the articles of Association have been amended to § (registered office). Legal relationship: By conversion according to the provisions of the Transformation Act in accordance with the conversion resolution of the shareholders' meeting of 25 August 1979 emerged from the LP under the company "HALBERG Maschinenbau GmbH & Co." with registered office in Ludwigshafen/Rh.. As the acquiring legal entity, the company has merged with APV - Allgemeine Pumpen-Vertriebs-GmbH, based in Ludwigshafen/Rhein (Amtsgericht Ludwigshafen a. Rhein HRB 61788), in accordance with the merger agreement of 18 January 2018 and the approval resolutions of its shareholders' meeting of 18 January 2018 and the shareholders' meeting of the transferring legal entity of 18 January 2018. (merger by acquisition). On 4 December 2018, a domination and profit and loss transfer agreement (profit and loss transfer agreement) was concluded with the Flowserve SIHI Holding GmbH with the registered office in Itzehoe (Amtsgericht Pinneberg HRB 1732 IZ) a.s. the controlling company. It was approved by the shareholders' meeting on 5 December 2018. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it. Note: Date of first registration: 3 November 201967
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: HALBERG Maschinenbau GmbH, Itzehoe, Germany.
