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Managing Director (2) · Change of headquarters: CPS Convertible Power Systems GmbH · Capital: €800,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Jun 2005 German Trade Register Announcements, Germany (07/06/2005)
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CPS Convertible Power Systems GmbH, Dortmund (
Unnamed street ??, 44263 Dortmund, Germany
). GmbH. Partnership agreement of December 19, 2001 with amendment of February 19, 2003. The shareholders' meeting of April 11, 2005 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of witten (previously Amtsgericht Bochum HRB 7972) to Dortmund. Subject: Manufacture and distribution of parts in the automotive supply industry. Share capital: EUR 800,000.00. 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: ??????, ????, Hengelo/Netherlands, *??.??.????; ??????, ?????, Unna, *??.??.????.
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: Actuant GmbH, Kerpen, Germany.