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MD: Oliver-Carlos Göhler, Chengyu Zhang · ppa: Kun Jiang · No longer MD (1) · Change of headquarters: GTD neunte Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement … Hrb11 Apr 2013 German Trade Register Announcements, Germany (05/04/2013)
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XCMG European Research Center GmbH,
Unnamed street ??, 47807 Krefeld, Germany
. GmbH. The shareholders' meeting of March 20, 2013 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Gelsenkirchen (previously Amtsgericht Gelsenkirchen HRB 11846) to Krefeld. In addition, the partnership agreement was amended to section 2 (object of the company) and to Section 3 (share capital, share deposits). Business address: Europark Fichtenhain B 2, 47807 Krefeld. Subject: Research, development, service and consulting in the field of the mechanical engineering industry as well as the acquisition and management of related patent and trademark rights. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: ??????, ????????, Gelsenkirchen, *??.??.????. Appointed a.s. Managing Director: Dr.-Ing. Göhler, Oliver-Carlos, Kempen, *??.??.????; Zhang, Chengyu, Krefeld, *??.??.????. Total prokura together with a managing director or another authorized representative: Jiang, Kun, Krefeld, *??.??.????.
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: XCMG European Research Center GmbH, Krefeld, Germany.
