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PPA (3) · No longer MD (3) · No longer PPA (2) · MD (2) · Change of headquarters · Spin-off: Schleifring Verwaltungsgesellschaft mbH · Acquisition (3 companies) · Break-up (3 companies) · Address … Hrb24 Mar 2011 German Trade Register Announcements, Germany (23/03/2011)
Overview
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Schleifring Service GmbH, Ungenannte Str. ??, 20097 Hamburg, Germany. GmbH. Partnership agreement of June 20, 1990 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 15, 2005. The Shareholders' Meeting of February 16, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Stuttgart (previously District Court of Stuttgart HRB 20732) to Hamburg. Business address: Ungenannte Str. ??, 20097 Hamburg, Germany. The anot-eatery, manufacture and distribution of machinery, equipment and technical equipment and related parts of all kinds, in particular machine tools, and the provision of related services of all kinds, in particular assembly, maintenance, repair and conversion. Share capital: EUR 16,100,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: Bruhn, gert Arne ???????, ??????, *??.??.????; ???????, ??????, Merligen/Switzerland, *??.??.????; ?????, ?????, Ostfildern, *??.??.????. Appointed Managing Director: Bauer, Richard, Hamburg, *??.??.????; ????????, ??????, Aumühle, *??.??.????, each entitled to represent in accordance with general representation rules. Procura terminated ???????, ???????, Wine Town, *??.??.????; ????????, ???????, Böblingen, *??.??.????. Overall prokura together with a managing director or another authorized representative: ??????, ?????, Hamburg, *??.??.????; Dr. Linke, Rainer, Hamburg, *??.??.????; ????????, ????, Hamburg, *??.??.????. In accordance with the division and takeover agreement of June 30, 2005 and October 31, 2005 and the resolutions of the participating legal entities of August 15, 2005 and October 31, 2005, the company has outsourced parts of its assets - the sub-operation core business Mikrosa - to the GmbH "Studer Mikrosa GmbH", Leipzig (District Court of Leipzig HRB 21223) (distribution for admission). The GmbH "BLOHM Maschinenbau GmbH", Hamburg (District Court of Hamburg HRB 26401) has, by way of the separation, split off parts - the sub-operation Service BLOHM - from its assets - the sub-operation Service BLOHM - to the company (acquiring legal entity) (secession for the acquisition of the entity) in 2005. The secession shall not take effect until the separation is entered in the register of the registered office of the transferring entity. By way of spin-off in accordance with the division and takeover agreement of June 30, 2005 and October 31, 2005 and the resolutions of the participating legal entities of August 15, 2005 and October 31, 2005, the GmbH "?? ???? ????", Göppingen (Amtsgericht Göppingen HRB 82) has split off parts - the sub-operation Service Jung - from their assets to the company (acquiring legal entity) (secession for admission). The secession shall not take effect until the separation is entered in the register of the registered office of the transferring entity. The registration of the spin-off took place on December 9, 2005 in the register of the registered office of the transferring legal entity "BLOHM Maschinenbau GmbH", Hamburg (District Court of Hamburg HRB 26401). According to § 130 Abs. 2 UmwG registered of its own motion. The registration of the spin-off took place on December 23, 2005 in the register of the registered office of the transferring legal entity "?? ???? ????", Göppingen (Amtsgericht Göppingen HRB 82). According to § 130 Abs. 2 UmwG registered of its own motion.
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: Körber Beteiligungen GmbH, Hamburg, Germany.
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