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Ppa (3) · MD (1) · Change of headquarters: Ashcroft Instruments GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · An- und Verkauf, die Entwicklung und Herstellung von Manometern … … Hrb20 Aug 2007 German Trade Register Announcements, Germany (16/08/2007)
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Ashcroft Instruments GmbH, Baesweiler (
Unnamed street ??, 52499 Baesweiler, Germany
). GmbH. The shareholders' meeting of 1 March 2007 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Stuttgart (previously Amtsgericht Stuttgart HRB 720641) to Baesweiler. Subject: Purchase and sale, development and manufacture of pressure gauges, temperature measuring devices, pressure transmitters, pressure gauges, switches and other measuring instruments for commercial and industrial use and the supply of related services, unless special official authorisation is required. The Company is entitled to all transactions and measures that appear necessary or useful for the purpose of the company. In particular, it shall be empowered to set up, acquire, lease or participate in other undertakings at home and abroad and to set up branches. 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. Managing Directors: McKenna III, John ??????, ???????/USA, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Individual procura: ???????, ????????, Alsdorf, *??.??.????. General prokura together with a managing director or other authorized representative: Müller, Jörg, Baesweiler, *??.??.????; ????????, ???????? ?????, sausages, *??.??.????.
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: Ashcroft Instruments GmbH, Alsdorf, Germany.
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