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MD (4) · Profit Transfer: Dover Germany GmbH · Control: Dover Germany GmbH · Change of headquarters: Dover German Intra-Group Services GmbH · Capital: 50,000 DEM · Shareholder agreement … Hrb19 Aug 2008 German Trade Register Announcements, Germany (29/07/2008)
Overview
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Dover German Intra-Group Services GmbH, Teltow (
Unnamed street ??, 14513 Teltow, Germany
). Subject: The group financing of the Dover companies in the context of cash pooling and all related banking transactions, in particular the provision of credit lines, group-wide aval lines, bank guarantees as well as foreign exchange transactions and hedging transactions. Transactions that are subject to authorisation under the Banking Act are not carried out. Share capital: DM 50,000. Representation: If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: ????????, ???? ????, *??.??.????, New York; with the power to represent the company alone; Managing Directors: ?????, ???????, Babylon, *??.??.????, New York; with the power to represent the company alone; Managing Directors: ??????, ????????, *??.??.????, Luxembourg; with the power to represent the company alone; Managing Director: ???????, ?????, *??.??.????, Bonn; with the power to represent the company alone; GmbH; Partnership agreement of: July 5, 1990, last amended by decision of June 3, 2003. By resolution of the shareholders' meeting of February 14, 2008 the registered office of the company was moved from Cologne (Amtsgericht Köln HRB 52034) to Teltow and the partnership agreement was amended in Section 1 sentence 2 (seat). There is a control and profit transfer agreement with Dover Germany GmbH based in Cologne, registered with the District Court of Cologne under HRB 36752 (formerly Dover Europe GmbH with registered office in Steinbach/Ts., registered with the District Court of Bad Homburg v. d. Höhe under HRB 5449), which was approved by the Shareholders' Meeting by order of December 19, 1997.
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: Dover German Intra-Group Services GmbH, Teltow, Germany.
