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Managing Director: Lothar Gädtke · Change of headquarters: Newcool GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jun 2010 German Trade Register Announcements, Germany (01/06/2010)
Overview
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Newcool GmbH,
Werdohl, Friedrichstraße 6, 58791 Werdohl
. GmbH. Company contract of April 4, 2005, amended several times. The shareholders' meeting of April 22, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Friedrichsdorf (previously Amtsgericht Bad Homburg HRB 10875) to Werdohl. Business address:
Friedrichstraße 6, 58791 Werdohl
. Subject: Manufacture and distribution of oil coolers, heat exchangers, hydraulic components and hydraulic equipment. 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. Managing Directors: Gädtke, Lothar, Werdohl, *??.??.????, authorized to represent individual parties 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 current state is available on the following page: R + L Hydraulics GmbH, Werdohl, Germany.
