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MD: Klaus Ochel, Frank Schneider · ppa (2) · Profit Transfer: HSR GmbH Hochdruck Schlauch + Rohr Verbindungen · Control: HSR GmbH Hochdruck Schlauch + Rohr Verbindungen · Change of headquarters … … Hrb3 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 13384: INDUNORM Hydraulik GmbH, Neukirchen-
Vluyn, Oderstraße 3, 47506 Neukirchen-Vluyn
. GmbH. Partnership agreement of 08/April 25, 201968, amended several times. The shareholders' meeting of January 27, 2015 decided to amend the partnership agreement in Sections 1 of Section 2 and 8 (notices) and with it the relocation of its registered office from Duisburg (previously Amtsgericht Duisburg HRB 5335) to Neukirchen-Vluyn. Business address:
Oderstraße 3, 47506 Neukirchen-Vluyn
. Subject: The planning, construction and manufacture as well as the distribution of industrial standard parts, in particular for hydraulics, mechanical engineering and technical trade. Another object of the company is the installation of vehicle equipment in commercial vehicles as well as the provision of related consulting services. Share capital: EUR 1,025,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents 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 the shareholders' meeting, one or every managing director may be granted the power to represent the company individually at all time. By resolution of shareholders, individual or several directors may be exempted from the restrictions of the § 181 BGB. Managing Directors: Ochel, Klaus, Pulheim, *??.??.????; Schneider, Frank, Bad Vilbel, *??.??.????. General prokura together with a managing director or other authorized representative: ????????, ????????, Moers, *??.??.????; ???????, ????, Neukirchen-Vluyn, *??.??.????. The control and profit transfer agreement concluded with the HSR GmbH Hochdruck Schlauch + Rohr Verbindungen in Duisburg (Amtsgericht Duisburg HRB 8521) on August 10, 2006 has been amended by contract of December 4, 2013. The shareholders' meeting of December 12, 2013 approved the amendment.
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: INDUNORM Hydraulik GmbH, Neukirchen-Vluyn, Germany.