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Managing Director: Firat Erol · Change of headquarters: POWER-GER GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 18774: POWER-GER GmbH,
Unnamed street ??, 41836 Hückelhoven, Germany
. GmbH. The shareholders' meeting of April 5, 2019 decided to transfer solingen 'to Hückelhoven Amtsgericht Wuppertal HRB 29001 and to amend the partnership agreement in Section 1 (2) (seat) of The Shareholders' Association of April 5, 2019. Business address:
Unnamed street ??, 41836 Hückelhoven, Germany
. The anot ation and manufacture of goods of all kinds, in particular cleaning cloths made of microfibres and similar substances, are concerned. Share capital: EUR 1,000,000.00. 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: Erol, Firat, Istanbul/ Turkey, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: POWER-GER GmbH, Hückelhoven, Germany.