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MD (2) · Merger: Seppelfricke Armaturen GmbH, Verwaltungsgesellschaft Seppelfricke mbH · Change of headquarters: Rossweiner Armaturen und Meßgeräte Verwaltungs GmbH · Capital: €3,900,000 … Hrb 2 Jan 2006 German Trade Register Announcements, Germany (29/12/2005)
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Seppelfricke Armaturen GmbH, Gelsenkirchen (
Unnamed street ??, 45881 Gelsenkirchen, Germany
). GmbH. Partnership agreement of December 10, 1996, last amended on February 23, 1999. The shareholders' meeting of August 17, 2005 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office of Roßwein (previously Amtsgericht Leipzig HRB 12815) to Gelsenkirchen. The shareholders' meeting of November 22, 2005 decided to amend the partnership agreement in Section 1 and with it the change of the company (formerly Rossweiner Armaturen und Meßgeräte Verwaltungs GmbH). The object: the participation in and the management of Rossweiner Armaturen und Messgeräte GmbH & Co. OHG based in Rosswein, the object of which is the manufacture and distribution of fittings and measuring instruments of all kinds a.s. well a.s. other metal goods. Share capital: EUR 3,900,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: ???????????, ?????? ??????, Bilthoven/Netherlands, *??.??.????; ?????????, ???????, Haan, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The Verwaltungsgesellschaft Seppelfricke mbH, which has its registered office in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 101), was also merged with the company by way of admission on the same day on the basis of the merger agreement of August 17, 2005 and the decision of the shareholders' meeting of the transferring company on the same day. The Seppelfricke Armaturen GmbH, which has its registered office in Prenzlau (Amtsgericht Neuruppin HRB 1134), is also merged with the company by way of admission on the same day on the basis of the merger agreement of August 17, 2005 and the decision of the shareholders' meeting of the transferring company on the same day. The company's announcements are made in the Federal Gazette.
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: Seppelfricke Armaturen GmbH, Gelsenkirchen, Germany.