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Managing Director: Bernd Rossol · Change of headquarters: Video-World Bernd Rossol GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb7 Jan 2008 German Trade Register Announcements, Germany (21/11/2007)
Overview
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Rotec GmbH, Nordsehl (
Landstr. 96, 31717 Nordsehl
). GmbH. The shareholders' meeting of May 7, 2007 decided to amend the partnership agreement in Section 1 + 2 and with it to change the company name, the object of the company and the transfer of its registered office from Hanover (previously Amtsgericht Hannover HRB 57395) to Nordsehl. The Shareholders' Meeting also decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 5 (share capital, share deposits). The social contract is completely recast. The shareholders' meeting of October 8, 2007 again decided to amend the company contract in Section 2 and with it to change the object of the company. Subject: Trade in automotive parts, together with all related activities. The company may take over, represent and participate in other undertakings of the same or similar nature and may also establish branches. Share capital: EUR 26,000.00. 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 Director: Rossol, Bernd, Lüdersfeld, *??.??.????, authorized to represent one person; 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.
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: Rotec GmbH, Nordsehl, Germany.