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MD (6) · ppa (17) · Change of headquarters: SPX Cooling Technologies GmbH · Capital: €1,030,000 · Shareholder agreement · Proxy policy … Hrb12 Jul 2005 German Trade Register Announcements, Germany (06/07/2005)
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SPX Cooling Technologies GmbH, Ratingen (
Unnamed street ??, 40882 Ratingen, Germany
). GmbH. Partnership agreement of December 13, 2001 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 8, 2004. The shareholders' meeting of April 15, 2005 decided to amend the partnership agreement in Section 1.2 and with it the transfer of its registered office from Oberhausen (previously Amtsgericht Duisburg HRB 13757) to Ratingen. The ado: the development, the planning, manufacture, processing, assembly and distribution of and trading of plants, machinery, apparatus, recooling products and other components of all kinds, as well a.s. the entire service and after-sales business, including spare parts, operations management and modernization, modification and repair work, including comprehensive product management and quality monitoring for complete systems, components and pipelines in energy-related and related equipment and operations, and the hiring of workers in the company. Share capital: EUR 1,030,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: ????????, ??????? ???????, Düsseldorf, *??.??.????; ?????????, ?????, food, *??.??.????; ?????, ?????, Quickborn, *??.??.????; ???????, ???????????, ratings, *??.??.????; Sassmann, Harald, rating, *??.??.????. Managing Director: ????????, ??????, engineer, rating, *??.??.????, authorized to represent one person individually. Gesamtprokura together with a managing director or another authorized representative: ?????????, ?????, Oberhausen, *??.??.????; ?????, ????, food, *??.??.????; ??????, ??????, ratings, *??.??.????; ????????, ??????????, Willich, *??.??.????; ?????, ???????, Hilden, *??.??.????; ????, ????????, Bochum, *??.??.????; ?????, ?????, food, *??.??.????; ?????????, ???????, Bochum, *??.??.????; ???????, ????????????, Gütersloh, *??.??.????; Dr. ?????????, ????????, Ratingen, *??.??.????; ?????, ????? ???????, Olpe, *??.??.????; ???????, ?????????????, Holy House, *??.??.????; ????????, ????????, Wesel, *??.??.????; ????????, ?????, Wülfrath, *??.??.????; ??????????, ?????????, Worms, *??.??.????; ????????, ??????, Gummersbach, *??.??.????; ??????, ?????, Reichshof, *??.??.????.
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: NEM Balcke-Dürr GmbH, Dusseldorf, Germany.
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