European Companies Search Engine

Address · Head­quar­ters · Control: ASSA ABLOY Deutschland GmbH · Change of headquarters: Wilhelm Dörrenhaus GmbH · Merger: Yale Security Point GmbH · Managing Director (1) · Capital · Corporate… 8 Jan 2010 – German Trade Register Announcement, Germany

Overview

Text

Wilhelm Dörrenhaus GmbH, Berlin, Ungenannte Str. ??, 14167 Berlin, Germany. Company: Wilhelm Dörrenhaus GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 14167 Berlin, Germany; Subject: manufacture and distribution of locks, barrel-turned articles and related products; trade in these products; Share capital: EUR 26,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ???????, ??????????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Ltd. Liability Company; Partnership agreement of: April 29, 201982 last amended by decision of July 20, 20009. By resolution of the shareholders' meeting of December 4, 2009 the registered office of the company was moved from Heiligenhaus (District Court of Wuppertal HRB 17454) to Berlin and the social contract was amended in Section 1 (seat). Legal agreement: There is a profit transfer agreement with the ASSA ABLOY Deutschland GmbH based in Berlin (District Court of Charlottenburg (Berlin) HRB 66227 B) of September 30, 2002, which was approved by the Shareholders' Meeting by resolution of October 30, 2002. On the basis of the merger agreement of July 20, 2009 and the approval decisions of the same day, the Yale Security Point GmbH based in Berlin (District Court of Charlottenburg (Berlin) HRB 87171 B) was merged into the company as a whole by transferring its assets without liquidation. Note: Day of first registration: May 28, 201982.

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: Wilhelm Dörrenhaus GmbH, Berlin, Germany.

Creative Commons License The visualizations for "Wilhelm Dörrenhaus GmbH - Address · Head­quar­ters · Control: ASSA ABLOY Deutschland GmbH · Change of headquarters: Wilhelm Dörrenhaus GmbH · Merger: Yale Security Point GmbH · Managing Director (1) · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.