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Managing Director: Tomasz Janowicz, Z. K., A. R. · No longer MD: L. M. · Change of headquarters: ProLube GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 14408: ProLube GmbH,
Unnamed street ??, 46240 Bottrop, Germany
. GmbH. Partnership agreement of October 9, 2013 with amendment of February 19, 2014. The Shareholders' Meeting of August 21, 2017 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 71620) to Bottrop. Business address:
Unnamed street ??, 46240 Bottrop, Germany
. Subject: Manufacture, import, export and distribution of lubricating oils, lubricants, lubricants for industrial use, in particular in the automotive industry, as well as related industrial products (e.g. oil pumps) and trade in building materials and building materials. Share capital: EUR 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. Managing Directors: Janowicz, Tomasz, Swinoujscie/ Poland, *??.??.????; Krakowski, Zbigniew, Dusseldorf, *??.??.????; Rychter, Adrian, Elblag/ Poland, *??.??.???? 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. No longer Managing Director: Mamos, Lukasz, Düsseldorf, *??.??.????.
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: ProLube GmbH, Bottrop, Germany.