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Managing Director: Sven Patrick Hartung · No longer MD (1) · Merger (4 companies) · Capital: €1,301,000 · Shareholder agreement · Name: ERIKS Deutschland GmbH · Corporate Purpose · Subsidiary Hrb10 Aug 2017 German Trade Register Announcements, Germany
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HRB 7684: ERIKS NordWest GmbH, Ungenannte Str. ??, 33729 Bielefeld, Germany. The Shareholders' Meeting of July 24, 2017 approved the amendment of the partnership agreement in Section 3 (share capital and share deposits) paragraph (1) and with it the increase of the share capital by EUR 1,000.00 for the purpose of the merger with the ERIKS GmbH based in Bielefeld (District Court of Bielefeld HRB 39150), the ERIKS SüdWest GmbH with its registered office in Mannheim (District Court of Mannheim HRB 6355), the MAAG Technic GmbH based in Göppingen (District Court of Ulm HRB 532822) and the ERIKS Industriedichtungen GmbH based in Gladbeck (District Court of Gelsenkirchen HRB 10063). Furthermore, the amendment of the partnership agreement was decided in Sections 1 (Company, Registered Office) paragraph (1) and Section 2 (object of the company) paragraph (1) and with it the modification of the company and the modification of the object of the company. The partnership agreement was supplemented by a new Section 8 (Supervisory Board). Company changed to: New company: ERIKS Deutschland GmbH. New corporate object: trade, processing and distribution of products from the entire field of hydraulics, pneumatics, drive technology, sealing technology, hose technology, plastics technology, measurement and control technology and other industrial requirements as well as the provision of assembly, engineering, service, maintenance and logistics services without approval. The company may take all measures which are likely to promote the purpose of the company. The company is entitled to establish branches, to acquire or participate in other companies similar to it. The company may also be an institution within the framework of a tax association. It is entitled to be a party to a control and/or profit transfer agreement. New share capital: EUR 1,301,000.00. No longer Managing Director: ???????, ???????, Herford, *??.??.????. Managing Director: Dr. Hartung, Sven Patrick, Essen, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: ERIKS Deutschland GmbH, Halle, Germany.
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