European Companies Search Engine
MD: D. P. · ppa: R. L. · Merger: BAND ZINK Entwicklungsgesellschaft mbH, DUMA Maschinen- und Anlagenbau GmbH · Change of headquarters: DUMA-BANDZINK GmbH · Address · Capital: €150,000 … Hrb 19 Feb 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 16435: DUMA-BANDZINK GmbH,
Mönchengladbach, Blumenberger Straße 143-145, 41061 Mönchengladbach
. GmbH. Partnership agreement of 25.04./June 27, 201977, amended several times, most recently on January 21, 2015. The shareholders' meeting of January 21, 2015 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the relocation of the registered office from Langenfeld (previously Amtsgericht Düsseldorf HRB 45030) to Mönchengladbach. The same shareholders' meeting has also decided to amend the partnership agreement in Section 6 paragraph 3 (Management), section 10 paragraph 1 (annual financial statements) and section 11 paragraph 3 (notices). Business address:
Blumenberger Straße 143-145, 41061 Mönchengladbach
. Subject: the development, construction, manufacture, assembly and repair of machinery and equipment in the field of strip coating, galvanizing, other strip finishing plants of any kind and cold rolling mills as well as the technical service and spare parts business for the aforementioned plants. The company is entitled to manufacture, acquire and distribute other products of the same or similar nature. Share capital: EUR 150,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he shall represent the company alone and shall be exempt from the restrictions of the § 181 BGB. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Plätzer, Daniel, Duisburg, *??.??.????, authorized to represent individual parties 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. Overall prokura together with a managing director or another authorized representative: Lieutenant, Roman, Willich, *??.??.????. The company is merged as the acquiring entity with the BAND ZINK Entwicklungsgesellschaft mbH with its registered office in Langenfeld (Amtsgericht Düsseldorf HRB 55777) on the same day in accordance with the merger agreement of July 28, 2009 as well as the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity from the same date. The company is merged as the acquiring entity with the DUMA Maschinen- und Anlagenbau GmbH with its registered office in Duisburg (Amtsgericht Duisburg HRB 2502) on the same day in accordance with the merger agreement of July 9, 2012 as well a.s. the approval decisions of its shareholders' meeting of July 27, 2012 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 latest known state is available on the following page: DUMA-BANDZINK GmbH, Mönchengladbach, Germany.