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Managing Director (3) · Capital: €52,000 · Shareholder agreement · Name: Reifenhäuser REICOFIL Verwaltungs-GmbH · Proxy policy · Corporate Purpose Hrb23 May 2005 German Trade Register Announcements, Germany (18/05/2005)
Overview
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Reifenhäuser Handelsgesellschaft mbH, Troisdorf (
Unnamed street ??, 53844 Troisdorf, Germany
). The shareholders' meeting of May 4, 2005 decided on the complete recasting of the partnership agreement and in particular amendments in Section 1 para. 1 (Company), Section 2 (object of the company), Section 3 (share capital, share deposits) and Section 6 (representation) and herewith the change of the company, the change of the object of the company, the change of the general representation scheme and the conversion of the share capital (DEM 100,000.00) to EUR 51,129.19 and its increase by EUR 870.81 to EUR 52,000.00. New company: Reifenhäuser REICOFIL Verwaltungs-GmbH. New object of the company: The holding and management of shareholdings and the management of companies, in particular as a personally liable shareholder without a capital contribution in the reifenhäuser REICOFIL GmbH & Co. KG registered in the Commercial Register of the District Court of Siegburg a.s. well a.s. the conduct of all related transactions. New share capital: EUR 52,000.00. New 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Special power of representation has been amended; Now Managing Director: ????????????, ??????, Troisdorf, *??.??.????. Other Managing Directors: Dr. Kunze, Bernd, Hennef, *??.??.????; ????????????, ?????, Troisdorf, *??.??.????.
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: Reifenhäuser REICOFIL Verwaltungs-GmbH, Troisdorf, Germany.
