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MD (2) · Capital: €25,600 · Shareholder agreement · Name: CESlocks GmbH · Die Herstellung und der Vertrieb von Türschlössern aller Art. 25.600,00 EUR … Hrb13 Jan 2005 German Trade Register Announcements, Germany (10/01/2005)
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Niederhoff & Sieper GmbH, Special Door Lock Factory, Velbert (
Unnamed street ??, 42549 Velbert, Germany
). The shareholders' meeting of December 15, 2004 decided to amend the partnership agreement in Section 1 (company and registered office, duration, financial year) and with it to amend the company. The Shareholders' Meeting also decided on December 15, 2004 to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and amend the partnership agreement in Section 3 (share capital). The shareholders' meeting of December 15, 2004 has also decided to amend the company agreement in Section 2 (object) and with it the change of the object of the company and Section 4 (Management). The social contract has been completely recast. New company: CESlocks GmbH. New object of the company: The manufacture and distribution of door locks of all kinds. EUR 25,600.00. If only one managing director is appointed, he represents 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. The managing directors are in legal transactions between the company and the company C. Ed. Schulte GmbH cylinder lock factory and CEStronics GmbH, each based in Velbert, exempted from the restrictions of the § 181 BGB in general. Appointed as Managing Director: ???????, ???????, Mettmann, *??.??.????; ??????????, ?????????, Düsseldorf, *??.??.???? 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: CESlocks GmbH, Velbert, Germany.
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