European Companies Search Engine
MD: Adalbert Orth, Sylvia Schorr · No longer MD: Thomas Steinwartz · Merger: Deilmann-Haniel Druweko Baulogistik GmbH · Change of headquarters · Address · Capital: €1,790,000 · Shareholder agreement Hrb21 Aug 2019 German Trade Register Announcements, Germany (20/08/2019)
Overview
Text
HRB 250972: Deilmann-Haniel Mining Systems GmbH, Munich, Leopoldstr. 53, 80802 München. GmbH. Partnership agreement of July 31, 201972, last amended on January 18, 2013. The shareholders' meeting of July 25, 2019 decided to amend the section 1 (seat, previously Dortmund, District Court of Dortmund HRB 15010) of the Articles of Association. Business address: Leopoldstr. 53, 80802 München. The object of the enterprise is the development, planning and construction, manufacture and repair and distribution of machinery and industrial equipment of all kinds, as well as the planning and execution of mining and tunnelling work, work in general construction, business and organisational advice and the management of services in the field of electronic data processing and industrial services of all kinds. Share capital: EUR 1,790,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Steinwartz, Thomas, Neuss, *??.??.????. Managing Director: Schorr, Sylvia, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Managing Director: Orth, Adalbert, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Deilmann-Haniel-Druweko Construction Logistics GmbH with its registered office in Dortmund (District Court of Dortmund HRB 15855) was merged with the company on the basis of the merger agreement of July 4, 2006 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: ATON MedTech GmbH, Munich, Germany.
The visualizations for "Deilmann-Haniel Mining Systems GmbH - Managing Director: Adalbert Orth, Sylvia Schorr · No longer Managing Director: Thomas Steinwartz · Merger: Deilmann-Haniel Druweko Baulogistik GmbH · Change of headquarters · Address · Capital: €1,790,000 · Shareholder agreement · Company statute · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
