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Registration · Authorized signatory (ppa) (5) · Managing Director (1) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Sept 2009 German Trade Register Announcements, Germany (10/09/2009)
Overview
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GERTEC GmbH - Planungsgesellschaft, food,
Martin-Kremmer-Straße 12, 45327 Essen
. GmbH. Partnership agreement of August 3, 2009. Created by spin-off of assets of GERTEC GmbH - engineering company based in Essen (Amtsgericht Essen HRB 5185) in accordance with the division plan of August 3, 2009 and the approval decision of the shareholders' meeting of the same day. Business address:
Martin-Kremmer-Straße 12, 45327 Essen
. Business object: Planning and consulting in the fields of technical building equipment and energy technology. 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: ??????, ????, Gescher, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Total prokura together with a managing director or other authorized representative: Dupuis, Prosper, Ahlen, *??.??.????; Josfeld, Franz-Josef, Bottrop, *??.??.????; Schmitz, Markus, Castrop-Rauxel, *??.??.????; Tech, Thomas, Dorsten, *??.??.????; ???????, ???? ?????, Dortmund, *??.??.????. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.
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: GERTEC GmbH - Planungsgesellschaft, Essen, Germany.
