European Companies Search Engine
Authorized signatory (ppa): Jacob Kjaer · MD (2) · Change of headquarters: TEC artec GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 26 Nov 2012 German Trade Register Announcements, Germany (29/10/2012)
Overview
Text
HRB 9762 NP: TEC artec GmbH,
Oranienburg, Am Heidering 7 a, 16515 Oranienburg
. Business address:
Am Heidering 7 a, 16515 Oranienburg
. Subject: Manufacture and trade of industrial valves for power plants, in particular the gas and petrochemical industry, as well as the consulting services provided in this context. Capital: EUR 25,000.00. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: ???????, ???????, *??.??.????, Oranienburg, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: ?????????????, ???????, *??.??.????, Herblay/France, with the power to enter into legal transactions as representatives of third parties. Prokura: Kjaer, Jacob, *??.??.????, Laasby, Denmark, individual procura, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC. Partnership agreement of: June 11, 2012 last amended by resolution of August 23, 2012. By resolution of the shareholders' meeting of September 20, 2012, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 142597 B) to Oranienburg and the partnership agreement was amended to point 1.2 (company/seat).
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: TEC artec GmbH, Oranienburg, Germany.