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Managing Director: Arno Rühling · Change of headquarters: ESFIT GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 73581: ESFIT GmbH,
Unnamed street ??, 40215 Düsseldorf, Germany
. GmbH. Partnership agreement of February 20, 2004, later amended. The Shareholders' Meeting of August 13, 2014 decided to amend the partnership agreement in Section 1 (2) and with it the relocation of Solingen (previously Amtsgericht Wuppertal HRB 23244) to Düsseldorf. Business address:
Unnamed street ??, 40215 Düsseldorf, Germany
. Subject: Trade in electrical and mechanical systems for industry and transport, as well as the provision of related 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Rühling, Arno, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: ESFIT GmbH, Dusseldorf, Germany.