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Managing Director (4) · Authorized signatory (ppa) (1) · Change of headquarters: Pmax - Hydraulikteile GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Mar 2009 German Trade Register Announcements, Germany (10/03/2009)
Overview
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Pmax - Hydraulikteile GmbH,
Unnamed street ??, 29227 Celle, Germany
. GmbH. Partnership agreement of February 22, 2001. The shareholders' meeting of December 29, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Heinsberg (previously Amtsgericht Aachen HRB 9817) to Celle. Business address:
Unnamed street ??, 29227 Celle, Germany
. Subject: trade in hydraulic accessories and hydraulic components, trade in industrial supplies and all related transactions which serve the purpose of the company. 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: Bartsch, Marcus, Herrenberg, *??.??.????; ?????????, ??????, Heinsberg, *??.??.????; Franz, Steffen, Unterwellenborn, *??.??.????; Schröder, Robert, Wienhausen, *??.??.????, each with individual representatives; 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. Individual procura: ?????????????, ???????, Riegelsberg, *??.??.????.
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: Pmax-Hydraulikteile GmbH, Riegelsberg, Germany.