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Managing Director (3) · Authorized signatory (ppa) (1) · Change of headquarters: Essex Germany GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Aug 2008 German Trade Register Announcements, Germany (23/07/2008)
Overview
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Essex Germany GmbH, Bad Arolsen (
Korbacher Straße 6, 34454 Bad Arolsen
). GmbH. partnership agreement of April 25, 2005, amended several times. The shareholders' meeting of June 18, 2008 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Bramsche (previously Amtsgericht Osnabrück HRB 21732) to Bad Arolsen. Subject: Manufacture, development and distribution of round and profiled lacquer wires, winding wires insulated with other materials, drills, bundles, multiparallel wires and materials for winding wires and related products. 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 Directors: Fauvarque, Renaud, Paris, *??.??.????; ??????, ??????, Paris, *??.??.????, each with individual representatives. Managing Director: ??????????, ?????, Bad Arolsen, *??.??.????, authorized to represent the company with the power to carry out legal transactions with itself as a representative of LACROIX + KRESS GmbH, registered in the Commercial Register of the District Court of Osnabrück under HRB 19693. Total prokura together with a managing director or another authorized representative: ??? ??? ?????, ????????, Ostercappeln, *??.??.????.
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: Essex Solutions Germany GmbH, Bad Arolsen, Germany.
