European Companies Search Engine
MD (3) · ppa (1) · Merger: Hansa-Glas GmbH · Change of headquarters: CSV Oberflächentechnik GmbH · Address · Capital: €512,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Jul 2009 German Trade Register Announcements, Germany (07/07/2009)
Overview
Text
Schollglas Technik GmbH Herford,
Herford, Füllenbruchstraße 185, 32051 Herford
. GmbH. partnership agreement of December 17, 201982, amended several times. The shareholders' meeting of April 27, 2009 decided to amend the partnership agreement in Sections 1 and 2 (company, registered office, financial year, duration of the company) and with it to transfer the registered office of Barsinghausen (previously Amtsgericht Hannover HRB 202000) to Herford and to change the company. Business address:
Füllenbruchstraße 185, 32051 Herford
. Subject: Development and application of surface techniques, manufacture of design and screen printing as well as manufacture and distribution of furniture parts, execution of screen printing orders in all screen printing processes, execution of surface finishes, e.g. coatings and coatings on various substrates and parts, manufacture and trade of signs, advertising fonts, foil and fabric prints as well as all related activities, trade in glass and mirrors in different qualities, thicknesses and thicknesses. Share capital: EUR 512,000.00. 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: ?????????, ?????, Langenberg, *??.??.????. Managing Directors: Großmann, Friedrich, Barsinghausen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Ludewig, Ralf, Hameln, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ????????, ?????, Barsinghausen, *??.??.????. The company, as the acquiring entity, has merged with the Hansa-Glas GmbH, based in Herford (Amtsgericht Bad Oeynhausen HRB 6968), on the same day in accordance with the merger agreement of April 27, 2009 and the approval decisions of its shareholders' meeting of April 27, 2009 and the shareholders' meeting of the transferring entity from the same date.
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: Schollglas Technik GmbH Herford, Herford, Germany.
