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MD (1) · Profit Transfer: Dover Germany GmbH · Control: Dover Germany GmbH · Change of headquarters: Dover German NewCo. Nr. 1 GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 4 Dec 2013 German Trade Register Announcements, Germany (02/12/2013)
Overview
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Dover Pump Solutions Group (Germany) GmbH,
Unnamed street ??, 63762 Großostheim, Germany
. GmbH. Partnership agreement of December 16, 2010. The shareholders' meeting of November 6, 2013 decided to amend the Articles 1 (Company, previously 'Dover German NewCo. Nr. 1 GmbH', and registered office, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 89790) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 63762 Großostheim, Germany
. Branch under the same company: 47475 Kamp-Lintfort, business address:
Unnamed street ??, 47475 Kamp-Lintfort, Germany
. The object of the undertaking is the distribution of mechanical, electrical, pneumatic and hydraulic equipment and their im- and export, the distribution of apparatus and machinery, together with accessories and similar products, for the chemical, plastics and plastics processing industries, the distribution of products and services in the field of conveying in plastics processing and chemicals, and the distribution of similar or similar products. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: ???????, ??????, Echenevex/ France, *??.??.????, authorized to represent one person. On November 5, 2013, the company entered into a control and profit transfer agreement with the Dover Germany GmbH with its registered office in Teltow (Amtsgericht Potsdam HRB 21182) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 6, 2013.
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: SWEP Germany GmbH, Hildesheim, Germany.
