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Managing Director (1) · Control: RMG Regel + Meßtechnik GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Dec 2007 German Trade Register Announcements, Germany (11/12/2007)
Overview
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Blitz F07 - three-five-three GmbH, Frankfurt am Main (
Unnamed street ??, 60329 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of December 7, 2007. Subject: Management of one's own assets. 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 Director: ??????, ???? ????? ?????, Neuss, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the RMG Regel + Messtechnik GmbH, Kassel (Amtsgericht Kassel HRB 13709) a.s. the dominant company, a profit transfer agreement was concluded on December 7, 2007. The shareholders' meeting of December 7, 2007 approved him.
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: Honeywell Gas US Holding GmbH, Kassel, Germany.