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Managing Director: Arndt Dung · Change of headquarters: Wirtz Starkstromtechnik GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jul 2011 German Trade Register Announcements, Germany (20/07/2011)
Overview
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Wirtz Starkstromtechnik GmbH, Castrop-
Rauxel, Rheinstraße 19, 44579 Castrop-Rauxel
. GmbH. partnership agreement of September 19, 2008, amended several times. The shareholders' meeting of June 9, 2011 decided to amend the partnership agreement in Sections 1 (company and registered office) and 3 (share capital) and with it the transfer of the registered office from Mosbach (previously Amtsgericht Mannheim HRB 705525) to Castrop-Rauxel. Business address:
Rheinstraße 19, 44579 Castrop-Rauxel
. Subject: Trade, development and manufacture of high-current components of any kind. Share capital: EUR 30,000.00. General representation rules: Each managing director represents individually. Managing Directors: Dung, Arndt, Hagen, *??.??.???? to enter into legal transactions on behalf of the company in its 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: FLOHE Berg GmbH, Castrop-Rauxel, Germany.