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Managing Director (1) · No longer Managing Director (2) · Change of headquarters: R & W-E Pluto Theta GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Jan 2007 German Trade Register Announcements, Germany (12/01/2007)
Overview
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Newcool GmbH, Wölfersheim (
Unnamed street ??, 61200 Wölfersheim, Germany
). GmbH. The shareholders' meeting of November 21, 2006 has decided to amend the partnership agreement in Sections 1 (Company, so far: R & W-E Pluto Theta GmbH) and 1 (seat) and with it the transfer of its registered office from Munich (previously Munich HRB 158712) to Wölfersheim. Subject: Manufacture and distribution of oil coolers, heat exchangers, hydraulic components and hydraulic equipment. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Director: ??????????, ??????, Kronberg im Taunus, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Dr. ??????, ??????, *??.??.????; Dr. ??????, ???, *??.??.????.
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: R + L Hydraulics GmbH, Werdohl, Germany.
