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Managing Director: Christa Hoenmanns · Authorized signatory (ppa) (3) · Change of headquarters: HSB Antriebstechnik GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Nov 2006 German Trade Register Announcements, Germany (21/11/2006)
Overview
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ASK Antriebssysteme + Komponenten GmbH, Herzberg/Elster (
Radelandweg 2, 04916 Herzberg
). Subject: Manufacture, development and distribution of spear turning and milling parts as well as drive elements. Share capital: EUR 25,000.00; General representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Managing Directors: Hoenmanns, Christa, *??.??.????, Pulheim; with the power to represent the company alone; with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: ?????, ?????, *??.??.????, Watzerath; Prokura together with a managing director or another authorized representative; Blankenheim, Oliver, *??.??.????, Euskirchen-Stotzheim; Prokura together with a managing director or another authorized representative; ?????????, ?????, *??.??.????, Pulheim; Prokura GmbH together with a managing director or another authorized representative; Partnership agreement of August 4, 2006 with amendment of September 26, 2006 By resolution of the shareholders' meeting of September 26, 2006 the registered office of the company was moved from Bad Münstereifel (Amtsgericht Bonn HRB 14755) to Herzbereg/Elster and the partnership agreement was changed to Section 1 (company and registered office).
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: Phiesel GmbH, Herzberg (Elster), Germany.