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MD (1) · ppa (2) · Change of headquarters: BG-Recyclingmaschinen GmbH · Capital: €52,000 · Shareholder agreement · Proxy policy · Gegenstand des Unternehmens ist die Herstellung, Kauf und Verkauf … Hrb16 Sept 2005 German Trade Register Announcements, Germany (26/08/2005)
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Komptech Vertriebsgesellschaft mbH, Oelde (
Unnamed street ??, 59302 Oelde, Germany
). GmbH. Partnership agreement of July 1, 1993, amended several times. The shareholders' meeting of April 29, 2005 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the change of company as well as the transfer of the registered office from Lauterbach (Hessen) (previously Gießen HRB 5596) to Oelde. In addition, the Shareholders' Meeting of April 29 and 2005 decided to amend the editorial agreement in Section 3 (share capital and share contributions). Subject: The object of the company is the production, purchase and sale of recycling machines and equipment (shredding technology, screening technology, packaging technology, special machines) and the operation of all related shops. The company is entitled to participate in other companies, also to assume the management and personal liabilities in KGen and to establish branches in Germany and abroad. Share capital: EUR 52,000.00. 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 Directors: ?????, ??????, Petershagen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: Thielepape, Bernd, Bückeburg, *??.??.????; ?????????, ????????, wages, *??.??.????.
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: Komptech Vertriebsgesellschaft Deutschland mbH, Oelde, Germany.
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