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MD: Harro Jürgen Wörner · PPA (5) · No longer PPA (2) · Control: Hirschvogel Holding GmbH · Control: Hirschvogel Holding GmbH · Change of headquarters · Address · Capital: €50,000 … Hrb15 Jan 2021 German Trade Register Announcements, Germany (14/01/2021)
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HRB 15604: Hirschvogel E-Solutions GmbH, Kaufbeuren, Innovapark 20, 87600 Kaufbeuren. limited liability company. Partnership Agreement of 1 October 2020. The shareholders' meeting of 4 January 2021 has decided to amend section 2 (seat, previously Denklingen, District Court Augsburg HRB 35170) of the Articles of Association. Business address: Innovapark 20, 87600 Kaufbeuren. The object of the company is the manufacture, distribution and trade of all types of electric motors and the provision of related services and the acquisition and management of shareholdings in other companies. Share capital: EUR 50,000.00. 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. Managing Director: Wörner, Harro Jürgen, Kaufbeuren, *??.??.????, authorized to represent one another. Total prokura together with a managing director or another authorized representative: Maneth, Birgit, Augsburg, *??.??.????; Schleich, Michael, Altenstadt, *??.??.????; Teusen-Eichin, Anette, Radolfzell, *??.??.????. Procura terminated: Dr. ???????, ??????, Lechbruck, *??.??.????; Dr. ????????, ?????? ???????, Landsberg am Lech, *??.??.????. Individual procuring: Bauer, Walter, pürgen, *??.??.????; Dr. Landgrebe, Dirk Steffen, Landsberg am Lech, *??.??.????. On 11 November 2020, the company entered into a control and profit transfer agreement with the Hirschvogel Holding GmbH with its registered office in Denklingen (District Court of Augsburg HRB 3319) a.s. the dominant company. The Shareholders' Meeting approved by resolution of 20 November 2020.
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: Hirschvogel E-Solutions GmbH, Kaufbeuren, Germany.
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