European Companies Search Engine
Managing Director (1) · Change of headquarters: IMETEC Elektrogeräte GmbH · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 24 Jun 2005 German Trade Register Announcements, Germany (22/06/2005)
Overview
Text
IMETEC Elektrogeräte GmbH, Kerken (
Unnamed street ??, 47647 Kerken, Germany
). GmbH. Company contract of October 30, 201985, amended several times, most recently on March 9, 2004. The shareholders' meeting of March 4, 2005 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of the registered office from Kempen (previously Amtsgericht Krefeld HRB 9659) to Kerken. Subject: Manufacture and distribution of electrical appliances. The company is entitled to deal with other products in the same way. The Company may take over, represent, lease, manage other companies of any kind, conduct their business and/or participate in such companies. It may also set up branches. The Company is entitled to take any action that in any way appears to be conducive to the purpose of the Company. Share capital: EUR 52,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: ?????????, ???????, Kerken, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: IMETEC Elektrogeräte GmbH, Dusseldorf, Germany.
