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Registration · Managing Director (4) · Authorized signatory (ppa) (6) · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Jul 2005 German Trade Register Announcements, Germany (06/07/2005)
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Gebr. Becker GmbH, Wuppertal (
Hoelker Feld 29 - 31, 42279 Wuppertal
). GmbH. Partnership agreement of June 30, 2005. Subject: development, manufacture, distribution and trade of blowers and pumps of all kinds and related products. 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 Director: ??????, ?????????? ??????, Wuppertal, *??.??.????; ??????, ???????, Wuppertal, *??.??.????; Dr. ?????, ????????, Wuppertal, *??.??.????; Wilkesmann, Ulrich, Wuppertal, *??.??.????. Single prokura: Becker, Editha, née <strike>????</strike>, Wuppertal, *??.??.????. Total prokura together with a managing director or other authorized representative: Dr. ??????, ??????, Roetgen, *??.??.????; Dr. Becker-Soest, Dorothee Gabriele, née <strike>??????</strike>, Wuppertal, *??.??.????; ?????, ?????, Gevelsberg, *??.??.????; ??????, ???????, Dusseldorf, *??.??.????; ??????, ????????????, Hattingen, *??.??.????. Created by conversion by means of the change of form of the Gebr. Becker GmbH & Co. KG, Wuppertal (Amtsgericht Wuppertal HRA 15082) in accordance with the resolution of the shareholders' meeting of June 30, 2005. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Gebr. Becker GmbH, Wuppertal, Germany.
