European Companies Search Engine
MD (2) · ppa (1) · No longer MD (1) · Control: Nemak Dillingen GmbH & Co. KG · Merger: Nemak Wernigerode GmbH & Co. KG · Change of headquarters: Nemak Dillingen Verwaltungsgesellschaft mbH … Hrb14 Jul 2008 German Trade Register Announcements, Germany (07/07/2008)
Overview
Text
Nemak Wernigerode GmbH, Wernigerode (
Gießerweg 10, 38855 Wernigerode
). GmbH. The shareholders' meeting of June 13, 2008 decided to amend the article 1 (company, previously 'Nemak Dillingen Verwaltungsgesellschaft mbH', and registered office, until now Dillingen, Amtsgericht Saarbrücken HRB 16688) of the Articles of Association. Subject-matter of the company: acquisition of the position of a personally liable shareholder of the Nemak Dillingen GmbH & Co. KG. Share capital: EUR 25,100.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ????????, ???????, Dietfurt a. d. Altmühl, *??.??.????; Lehmann, Frank, Schierke, *??.??.????, each with individual representatives; 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. Retired: Managing Director: Dr. ??????, ?????, Wallerfangen, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ???, Lebach, *??.??.????. On December 21, 2007, the company concluded a profit transfer agreement with the Nemak Dillingen GmbH & Co. KG with its registered office in Dillingen (district court Amtsgericht Saarbrücken HRA 10293) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 27, 2007. The Nemak Wernigerode GmbH & Co. KG with its registered office in Wernigerode (district court Amtsgericht Stendal HRA 1851) was merged with the company on the basis of the merger agreement of January 30, 2008 and the resolutions of the shareholders' meetings of the same days.
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: Nemak Wernigerode GmbH, Wernigerode, Germany.