European Companies Search Engine
Managing Director: Norbert J. Lüling, Jürgen Mitsch · Change of headquarters: Ergocast Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Jan 2011 German Trade Register Announcements, Germany (10/12/2010)
Overview
Text
Ergocast Verwaltung GmbH,
Unnamed street ??, 54584 Jünkerath, Germany
. GmbH. The shareholders' meeting of November 9, 2010 decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 16404) to Jünkerath and the amendment to Section 2 (object of the company) and to recast the social contract as a whole. Business address:
Unnamed street ??, 54584 Jünkerath, Germany
. The ado is: the production, distribution and trade of castings and models, the holding and management of holdings in companies whose business is used to manufacture and distribute castings and models, and the leasing and leasing of fixed assets to those companies and the provision of services. 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. Further Managing Directors: Lüling, Norbert Johannes, Dahlem, *??.??.????, with the power to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. Appointed as Managing Director: Mitsch, Jürgen, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or 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 latest known state is available on the following page: Ergocast Verwaltung GmbH, Dahlem, Germany.
