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Managing Director (2) · Change of headquarters: Voith Paper Jagenberg GmbH · Capital: €51,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Sept 2005 German Trade Register Announcements, Germany (30/08/2005)
Overview
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Rohrman Schweißtechnik GmbH, Viersen (
Unnamed street ??, 41748 Viersen, Germany
). GmbH. Partnership agreement of September 21, 1993, amended several times, most recently on July 5, 2005. The shareholders' meeting of July 5, 2005 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Neuss (previously Amtsgericht Neuss HRB 7488) to Viersen. In addition, the partnership agreement was recast in Section 11 (collection of shares) section 1 lit.b) bb). Subject: the development and testing of welding equipment, manufacture of welding equipment and purchase and sale of welding and cutting equipment, in particular welding and cutting equipment of the production of FDB, as well as purchase and sale of welding accessories and welding material. Share capital: EUR 51,500.00. 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 shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: ???????, ??????, Neuss, *??.??.????; ???????, ?????, Neuss, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Rohrman Schweißtechnik GmbH, Viersen, Germany.
