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MD: K. O., F. Sch. · ppa (1) · Profit Transfer: Adolf Würth GmbH & Co. KG · Change of headquarters: HSR GmbH Hochdruck Schlauch + Rohr Verbindungen · Address · Capital: €2,300,000 … Hrb 1 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 13379: HSR GmbH Hochdruck Schlauch + Rohr Verbindungen, Neukirchen-
Vluyn, Oderstraße 3, 47506 Neukirchen-Vluyn
. GmbH. Partnership agreement of December 21, 1999, amended several times. The shareholders' meeting of January 27, 2015 decided to amend the partnership agreement in Sections 1 , section 2 (seat) and 8 (notices) and with it the transfer of its registered office from Duisburg (previously Amtsgericht Duisburg HRB 8521) to Neukirchen-Vluyn. Business address:
Oderstraße 3, 47506 Neukirchen-Vluyn
. Subject: The planning, construction, manufacture, trade and distribution of industrial, standard parts, in particular those for hydraulics, mechanical engineering and technical trade as well as services. Share capital: EUR 2,300,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Ochel, Klaus, Pulheim, *??.??.????; Schneider, Frank, Bad Vilbel, *??.??.????. Together with a managing director or another authorized representative: ???????, ????, Neukirchen-Vluyn, *??.??.????. A profit transfer agreement was concluded on December 4, 2013 with the Adolf Würth GmbH & Co. KG in Künzelsau (Amtsgericht Stuttgart HRA 590261) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 12, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: HSR GmbH Hochdruck Schlauch + Rohr Verbindungen, Neukirchen-Vluyn, Germany.
