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MD: Shahram H. Shojaei · Change of headquarters: Arotec GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · - trade, mainly by means of imports and exports, of goods of … Hrb24 Sept 2018 German Trade Register Announcements, Germany
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HRB 18432: Arotec GmbH,
Mönchengladbach, Konrad-Zuse-Ring 1, 41179 Mönchengladbach
. GmbH. The shareholders' meeting of August 27, 2018 decided to transfer the registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 79660) to Mönchengladbach and to amend the partnership agreement in Section 1 (2) (seat). Business address:
Konrad-Zuse-Ring 1, 41179 Mönchengladbach
. The object is: - trade - mainly by means of imports and exports - of goods of various kinds, in particular machinery, equipment, spare parts, raw materials and goods of the rubber and tyre industry, oil and gas industry, chemicals and petrochemicals, water and sewage industry, energy supply, - trade - mainly by means of imports and exports - with vehicles, cars, trucks and construction machinery. 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 shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Shojaei, Shahram Honarvar, Mönchengladbach, *??.??.????, 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: Arotec Inspection GmbH, Mönchengladbach, Germany.
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