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MD (1) · No longer MD (1) · Change of headquarters: ALTEC GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Die technische Betreuung und Unterstützung neuer Anwendungstechniken … Hrb11 Aug 2005 German Trade Register Announcements, Germany (05/08/2005)
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ALTEC GmbH, Krefeld (
Unnamed street ??, 47805 Krefeld, Germany
). GmbH. The shareholders' meeting of June 17, 2005 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 37859) to Krefeld. The aim is to provide technical support and support for new application techniques, processes and methods in the field of technical and other gases, in particular in the production, application, processing and analysis of these gases in liquid, solid or gaseous condition, as well as the acquisition, manufacture, sale of machinery, equipment and equipment and the provision of services of any kind in connection with those gases. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, 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, individual or several directors may be granted exclusive power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: ?????, ??????, churches, *??.??.????. No longer Managing Director: ?????, ????????, Düsseldorf, *??.??.????. A control and profit transfer agreement was concluded on June 26, 2000 between AIR LIQUIDE GmbH, which is based in Düsseldorf as the dominant company and the ALTEC GmbH as a controlled company. The shareholders' meeting of AIR LIQUIDE GmbH approved the control and profit transfer agreement on August 24, 2000 and the shareholders' meeting of the ALTEC GmbH approved the contract on June 26, 2000.
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: ALTEC GmbH, Krefeld, Germany.
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