European Companies Search Engine
Authorized signatory (ppa): Brigitte Piehl · MD (1) · Change of headquarters: Nordmeyer Geotool GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Oct 2013 German Trade Register Announcements, Germany (17/10/2013)
Overview
Text
Nordmeyer Geotool GmbH,
Unnamed street ??, 44623 Herne, Germany
. GmbH. The shareholders' meeting of May 30, 2013 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Peine (previously Amtsgericht Hildesheim HRB 200621) to Herne. Business address:
Unnamed street ??, 44623 Herne, Germany
. Subject: Trade in geotechnical tools and machines, technical and geological advice as well as provision of service and repair 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. Appointed as Managing Director: Dipl.-Ing. ?????????, ????????, Münster, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions in its own name or a.s. a representative of a third party. Together with another procurator: Piehl, Brigitte, Castrop-Rauxel, *??.??.????.
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: GEOTOOL Maschinenbaugesellschaft für Geotechnik mbH, Werneuchen, Germany.