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MD (3) · Profit Transfer: EMPRO GmbH & Co. KG · Control: EMPRO GmbH & Co. KG · Change of headquarters: alto tec Produkte für die Arbeitssicherheit GmbH · Address · Capital: 50,000 DEM … Hrb 3 Sept 2010 German Trade Register Announcements, Germany (20/08/2010)
Overview
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alto tec Produkte für die Arbeitssicherheit GmbH,
Unnamed street ??, 46419 Isselburg, Germany
. GmbH. The shareholders' meeting of August 6, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 59758) to Isselburg. Business address:
Unnamed street ??, 46419 Isselburg, Germany
. Subject: Production and distribution of products for occupational safety and environmental protection. Share capital: DEM 50,000.00. 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. Appointed as Managing Director: ?????, ?????, Isselburg, *??.??.????; ???????, ???????, Bocholt, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ???????, ???????, Borken, *??.??.????, authorized to represent one person individually. On June 9, 2005, a control and profit transfer agreement was concluded with the EMPRO GmbH & Co. KG based in Isselburg (Amtsgericht Coesfeld HRA 5407) a.s. the dominant company. It was approved by the Shareholders' Meeting of June 9, 2005. Because of the further content, reference is made to the said contract.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: alto tec Produkte für die Arbeitssicherheit GmbH, Isselburg, Germany.
