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MD: Stefan Wilden · ppa (4) · Control: VALIANT Holdings GmbH · Change of headquarters: VALIANT GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jul 2010 German Trade Register Announcements, Germany (14/07/2010)
Overview
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Valiant TMS GmbH,
Unnamed street ??, 50735 Köln, Germany
. GmbH. Partnership agreement of November 9, 2000. The Shareholders' Meeting of June 11, 2010 decided to amend the social contract in Section 1 (2) and thus to move the registered office from Aachen (previously Amtsgericht Aachen HRB 8665) to Cologne; the company and in accordance with the partnership agreement in Section 1 (1). The social contract has been redrafted as a whole. Business address:
Unnamed street ??, 50735 Köln, Germany
. The aim is to develop, manufacture and sell industrial washing and filter systems as well as other automation systems, especially for the automotive industry. This includes the relevant customer service and spare parts deliveries. 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: Wilden, Stefan, Simmerath, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Together with a managing director or another authorized representative: ????????, ????, Linz, *??.??.????; ??????, ???????, Ontario/ Canada, *??.??.????; ?????, ??????, Ontario/ Canada, *??.??.????; Like. ???????, ??????, Linz, *??.??.????. A profit transfer agreement was concluded with VALIANT Holding GmbH (Amtsgericht Aachen HRB 8710) a.s. the dominant company on December 6, 2004. The shareholders' meetings of both participating entities approved it on the same day.
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: Valiant TMS GmbH, Cologne, Germany.