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Managing Director: Florian Arndt · Merger: Dural Holding GmbH · Change of headquarters: Dural Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 24541: Dural Beteiligungs GmbH, Ruppach-
Goldhausen, Südring 11, 56412 Ruppach-Goldhausen
. GmbH. Partnership agreement of January 11, 2013 with amendment of September 23, 2013. The shareholders' meeting of March 2, 2015 decided to amend the company agreement in Section 1 (company, registered office and financial year) as well as in Section 2 (object of the company) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 203015) to Ruppach-Goldhausen as well as the change of the object of the company. Business address:
Südring 11, 56412 Ruppach-Goldhausen
. The purpose is to manage one's own assets and to acquire, sell, hold and manage shareholdings in other undertakings in their own name and on their own account, as well as the provision of services for remuneration. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Arndt, Florian, Munich, *??.??.????, 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. The Dural Holding GmbH with its registered office in Ruppach-Goldhausen (Amtsgericht Montabaur HRB 6902) was merged with the company a.s. the acquiring entity on the basis of the merger agreement of May 16, 2014 and the resolutions of the shareholders' meetings of the same day.
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: Dural Beteiligungs GmbH, Ruppach-Goldhausen, Germany.
