European Companies Search Engine
Merger (4 companies) · Capital: €2,161,200 · Shareholder agreement · Corporate Purpose Hrb 9 Sept 2005 German Trade Register Announcements, Germany (08/09/2005)
Overview
Text
H.M. Gehrckens GmbH, Food (Alfredstr.150-154, 45131 Essen). The shareholders' meeting of July 26, 2005 decided to change the subject matter of the company as well as the representation and in accordance with the partnership agreement to Sections 3 (object) and 6 (management). It has also amended the partnership agreement in Paragraph 4 and, with it, increased the share capital by EUR 4,000.00 to EUR 2,161,200.00 for the purpose of merging with the GVV Company for the Management of Assets mbH, Essen, Amtsgericht Essen HRB 12082; Profilstahl Nürnberg GmbH, Nuremberg, Amtsgericht Nürnberg HRB 9218; Schenker Waggon GmbH, Mülheim, Amtsgericht Duisburg HRB 15220, and Polmontan Stahlhandels-Verwaltungsgesellschaft mbH, Essen, Amtsgericht Essen HRB 13245. New object of the undertaking: -the operation of a shipping company, as well as the ship brokerage, storage, tally, insurance and forwarding business, - holding and managing holdings in companies, - trade in steel products of all kinds and their processing, - the operation and leasing and leasing of railway wagons, the carrying out of freight operations, participation in undertakings whose object is the distribution of Polish steel products outside Poland, the acquisition of the services undertaken in that framework, the activity as a dealer, commercial agent or commission agent in the abovementioned business and the carrying out of all transactions relating to it. This excludes transactions that require public authorisation as long a.s. the authorisation has not been granted. New representation rule: If only one managing director is appointed, he represents 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.
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: Stinnes Logistics GmbH, Essen, Germany.
