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Managing Director (2) · Change of headquarters: SCHLEUNIGER AUTOMATION GmbH · Capital: €1,000,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb12 May 2005 German Trade Register Announcements, Germany (09/05/2005)

Overview

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SCHLEUNIGER AUTOMATION GmbH, Radevormwald (
Unnamed street ??, 42477 Radevormwald, Germany
). GmbH. Partnership agreement of February 20, 2004. The shareholders' meeting was approved on March 17, 2005. to move the registered office of Remscheid (previously Amtsgericht Wuppertal HRB 18939) to Radevormwald and to amend it in accordance with the partnership agreement in Section 1 (3). The aim is to manufacture and distribute metal goods and plastic products of any kind, in particular electrical metal compounds. The company is entitled to manufacture and rent equipment and equipment as well as to rent and distribute them. Share capital: EUR 1,000,000.00. 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: Dönni, Marcus, Ennepetal, *??.??.????; ??????, ????, Wuppertal, *??.??.???? 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: Schleuniger GmbH, Radevormwald, Germany.