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Managing Director (2) · ppa (2) · No longer MD (1) · Change of headquarters: Fehmarn 528. VV GmbH · Capital: €25,000 · Shareholder agreement · Name · Proxy policy · Corporate Purpose Hrb15 Jul 2005 German Trade Register Announcements, Germany (06/07/2005)
Overview
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Eurocoin GmbH, Swords (
Unnamed street ??, 58239 Schwerte, Germany
). GmbH. The shareholders' meeting of March 22, 2005 has changed the social contract in Section 1 of the Company Agreement in Section 1 of the 2004 2 and with her the; Relocation of seats from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 95478 B) to Schwerte as well as the amendment of Section 1 1 (Company) and Section 2 (object). In addition, the partnership agreement has been completely redrafted. Company changed to; The object is the manufacture and distribution of semi-finished metal products and products of metal and other materials, as well as trade in such and other goods. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: ?????, ????????, Bonn, *??.??.????. Appointed Managing Director: Dr.-Ing. ????????, ???? ?????, Swords, *??.??.????; ?????, ??????, Stollberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ??????, ???????, Dresden, *??.??.????; ?????, ???????, Velbert, *??.??.????.
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: Eurocoin GmbH, Schwerte, Germany.
