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Managing Director (2) · No longer MD (1) · Change of headquarters: Diamant 85. (Fünfundachtzigste) GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Jan 2011 German Trade Register Announcements, Germany (30/12/2010)
Overview
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XCMG FT Hydraulics GmbH,
Unnamed street ??, 47807 Krefeld, Germany
. GmbH. The shareholders' meeting of December 17, 2010 has the amendment of the social contract in Section 1 and with it the; Seat relocation with simultaneous company change from Düsseldorf (previously Amtsgericht Düsseldorf HRB 63705) to Krefeld. The Articles of Association have been amended in total, in particular in Section 2 (subject matter of the company). The Shareholders' Meeting of December 17, 2010 also decided to amend the partnership agreement in Section 3 and, with it, to increase the share capital from EUR 25,000.00 by EUR 25,000.00 to EUR 50,000.00. Business address: Fichtenhain B2, 47807 Krefeld. Subject: the development, production and distribution of hydraulic assemblies, in particular hydraulic valves, hydraulic systems and similar products. Share capital: EUR 50,000.00. General; Representation: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: ?????, ?????, Krefeld, *??.??.????; Li, Suoyun, Xuzhou City/jiangsu Provice/PR C. *??.??.???? 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: XCMG Europe GmbH, Krefeld, Germany.
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