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Managing Director: David Joseph Coghlan, Michael Rünz · Change of headquarters: Deloro Holdings GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Mar 2016 German Trade Register Announcements, Germany
Overview
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HRB 25069: Deloro Holdings GmbH,
Unnamed street ??, 56070 Koblenz, Germany
. GmbH. contract of September 22, 2015, amended several times. The shareholders' meeting of December 1, 2015 decided to amend the partnership agreement in Section 2 (seat) and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 75818) to Koblenz. Business address:
Unnamed street ??, 56070 Koblenz, Germany
. Subject: The acquisition, holding (including as a personally liable partner), managing and selling interests in domestic and foreign companies of all kinds, in particular in the design, manufacture, industrial use and distribution of machinery and other technical equipment for surface treatment, consumables and related services, as well as the design, manufacture, processing, industrial use and distribution of iron, nickel, cobalt and other alloys in various forms or similar or related products and all related related activities. The company is entitled to operate in this area itself. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Appointed as Managing Director: Coghlan, David Joseph, Pennington, New Jersey, *??.??.????; Rünz, Michael, Schaffhausen/ Switzerland, *??.??.????, each 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: Extrude Hone Holding GmbH, Holzgünz, Germany.