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MD (1) · No longer MD (1) · Profit Transfer: GHH Radsatz International Holding GmbH · Control: GHH Radsatz International Holding GmbH · Change of headquarters: Hadrian Vermögensverwaltung GmbH … Hrb 16 Dec 2005 German Trade Register Announcements, Germany (12/12/2005)
Overview
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GHH Radsatz Service GmbH, Oberhausen (
Unnamed street ??, 46145 Oberhausen, Germany
). GmbH. Company contract of September 5, 2005, last amended on September 27, 2005. The shareholders' meeting of September 27, 2005 decided to amend the partnership agreement in Sections 1, Section 1 and 2 (company, registered office, object of the company) as well as in clauses 4.2 to 4.4 of the company agreement and with it the transfer of its registered office from Munich (bisherAmtsgericht München HRB 158722) to Oberhausen. Subject: The provision of all types of services, in particular in connection with the determination of the wear status of wheels for rail vehicles by laser measuring devices and by taking over spare parts logistics for rail vehicle operators, including repair and repair work of wheels and wheelsets, insofar as no official authorisation is required for this purpose. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. The above paragraphs also apply to liquidators. No longer Managing Director: ??? ????????????, ???????, Icking, *??.??.????. Newly appointed as Managing Director: ??????, ??????? ???????, Voerde, *??.??.????. On October 15, 2005, a control and profit transfer agreement was concluded with GHH Radsatz International Holding GmbH in Oberhausen (Amtsgericht DuisburgHRB) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 16, 2005.
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: HADRIAN GmbH, Oberhausen, Germany.