European Companies Search Engine
Managing Director (2) · No longer MD (2) · Change of headquarters: Blitz 10-686 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Company statute · Corporate Purpose Hrb19 May 2011 German Trade Register Announcements, Germany (17/05/2011)
Overview
Text
GEBO Holding GmbH,
Unnamed street ??, 40699 Erkrath, Germany
. GmbH. The shareholders' meeting of April 8, 2011 has decided to amend the partnership agreement in Sections 1 (1) and 2 (company, registered office), as well as section 2 (1) (object of the company) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 190360) to Erkrath. The statutes have also been completely recast. Business address:
Unnamed street ??, 40699 Erkrath, Germany
. Subject: The acquisition and holding and management of all types of assets and shareholdings, in particular of domestic and foreign companies active in the field of industrial valves, as well as the entrepreneurial management of these investment companies, in particular through the provision of management and advisory services. 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. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: Freiherr ??? ??????????????????, ????????? ??????????, Düsseldorf, *??.??.????; Nathe, Patrick, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: GEBO Holding GmbH, Mettmann, Germany.