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Merger: Battenfeld Service GmbH · Capital: €18.6M · Shareholder agreement · The development, design, manufacture and distribution of machinery, tools and other accessories, in particular for the … Hrb23 Oct 2006 German Trade Register Announcements, Germany (11/10/2006)
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Battenfeld GmbH, Meinerzhagen (
Unnamed street ??, 58540 Meinerzhagen, Germany
). The Shareholders' Meeting of August 28, 2006 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 50,000.00 to EUR 18,550,000.00 for the purpose of merging with the Battenfeld Service GmbH, Meinerzhagen (Amtsgericht Iserlohn HRB 3389). The shareholders' meeting of August 28, 2006 decided to amend the company contract in Section 2 and with it to change the object of the company. The shareholders' meeting of August 28, 2006 decided to amend the partnership agreement in Sections 6 (Management and Representation) and Section 10 (Final Provisions). New business object: the development, design, manufacture and distribution of machinery, tools and other accessories, in particular for the plastics industry, technical advice, the planning, installation and construction of complete manufacturing facilities, as well a.s. the provision of management, consulting and services of any kind to companies active in the fields of mechanical and plant engineering and the management and provision of services to aerodromes.
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: Battenfeld GmbH, Troisdorf, Germany.
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