European Companies Search Engine
Managing Director: Frank Günter Klein · ppa (1) · Change of headquarters: ComPower Beteiligungs-GmbH · Address · Capital: €27,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Oct 2011 German Trade Register Announcements, Germany (25/10/2011)
Overview
Text
ComPower investment GmbH,
Recklinghausen, Tiroler Str. 4-6, 45659 Recklinghausen
. GmbH. Partnership agreement of June 30, 2003 amended several times. The shareholders' meeting of September 14, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of the registered office from Dorsten (previously Amtsgericht Gelsenkirchen HRB 8806) to Recklinghausen, the amendment of the partnership agreement in Section 3 (share capital) and in Section 17 (announcements). Business address:
Tiroler Str. 4-6, 45659 Recklinghausen
. Subject: The construction and distribution of communication equipment. Share capital: EUR 27,000.00. 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 Director: Klein, Frank Günter, Bochum, *??.??.????, 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. Individual procurators: ??????, ??????, Recklinghausen, *??.??.????.
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: ComPower Beteiligungs-GmbH, Recklinghausen, Germany.
